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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS September 6, 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.
AI -28237
Requesting approval to exercise the District's option to renew Contract No. 09-011-09-15 "Auctioneer Services" for one (1) additional year under the same rates, terms and conditions as stated in the specifications of the current contract.
5.
AI -28338
Requesting approval to advertise for the following:
A. RFQ No.: 11-011-10-05 "Engineering Services-HCDD1 Master Plan"
A. RFQ No.: 11-011-10-05 "Engineering Services-HCDD1 Master Plan"
6.
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
C.
AI -28386
Claim of Hollis Rutledge, HRA Inc
7.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
C.
AI -28387
Claim of Hollis Rutledge, HRA Inc
8.
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
9.
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
10.
Adjourn