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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS September 27, 2011 9:30 A.M. |
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NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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 -28691
A. Public Hearing on the 2012 proposed budget.
B. Discussion, consideration and action or changes, "if any", and the Adoption of the 2012 Annual Budget.
C. Approval to set salaries for District Employees and Travel Allowances for Board Members.
D. Adoption of the 2011 Tax Rate.
B. Discussion, consideration and action or changes, "if any", and the Adoption of the 2012 Annual Budget.
C. Approval to set salaries for District Employees and Travel Allowances for Board Members.
D. Adoption of the 2011 Tax Rate.
5.
AI -28714
A. Requesting approval to exercise the District's option to renew RFQ No. 09-010-09-14 "Title Company Services Pool" for sixty (60) days so as to have no lapse in service during the RFQ process.
B. Requesting approval to advertise for the following:
1. RFQ No. 11-012-10-26 "Title Company Services Pool".
B. Requesting approval to advertise for the following:
1. RFQ No. 11-012-10-26 "Title Company Services Pool".
6.
AI -28760
Request approval of Interlocal Cooperation Agreement between Hidalgo County (Pct. 4) and Hidalgo County Drainage District No. 1 to cooperate in the improvements of City of Edinburg's Wastewater Treatment Plant Effluent Line and the upgrading of several crossings.
7.
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
8.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
9.
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
10.
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
11.
Adjourn