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Agenda for DRAINAGE DISTRICT

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AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
December 12, 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 at the Edinburg Council Chambers, 415 W. University Drive, 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.
A.  Approval of Tax Resale Deed. (Instrument recording #2009-2048318) 

B.  Approval to submit planning application to TWDB for Master Plan Map.
 
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5.
Approval of Lease Agreement between Mil Encinos Development, LTD and Hidalgo County Drainage District #1 for storage of drainage material for the Penitas Drainage Project. 
 
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6.
Acceptance and Approval of request for payment of Invoice No. 2011764 in the amount of $80,950.00 from Tedsi Infrastructure Group under the MDS Ph2 Contract-Supplemental No. 5 to Work Authorization No. 9 for the engineering design of HCDD#1 Lateral Drain No. J-02 (AKA Monte Cristo Outfall).
 
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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:
 
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
 
10.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
 
11.
Adjourn