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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS September 13, 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 -28442
A. Requesting approval to purchase the following through the District's membership with BuyBoard Contract No. 292-08:
1. One (1) John Deere 6330 Tractor with Boom Mower (Tiger Corporation)
B. Requesting approval to purchase the following through the District's membership with DIR Contract No. 48ABO / DIR-SDD-890-TX:
1. One (1) Dell Precision T7500 Workstation
1. One (1) John Deere 6330 Tractor with Boom Mower (Tiger Corporation)
B. Requesting approval to purchase the following through the District's membership with DIR Contract No. 48ABO / DIR-SDD-890-TX:
1. One (1) Dell Precision T7500 Workstation
5.
AI -27822
Discussion, consideration, and approval of an Order of the Hidalgo County Drainage District No. One authorizing the purchase and acquisition of certain personal property; approving purchase terms under the authority of section 271.001 et seq., local government code; payable from available funds of Hidalgo County Drainage District No. One.
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
7.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
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