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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS August 16, 2011 9:00 A.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Drainage District #1 Board of Directors will be held in the Commissioners' Courtroom of the Administration Building, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
1.
Roll Call
2.
Open Forum
3.
Approval of Consent Agenda
4.
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A. Submission of 2011 effective and rollback tax rates.
B. Discussion of 2011 planning calendar.
C. Discussion of 2011 tax rates.
D. Record vote on proposed 2011 tax rate and schedule two (2) public hearings if proposed tax rate exceeds the lower of the effective or rollback rates.
B. Discussion of 2011 planning calendar.
C. Discussion of 2011 tax rates.
D. Record vote on proposed 2011 tax rate and schedule two (2) public hearings if proposed tax rate exceeds the lower of the effective or rollback rates.
5.
Closed Session:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
6.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
7.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
8.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
9.
Adjourn