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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS February 21, 2012 9:00 A.M. |
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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.
Approval for extension of six (6) temporary laborer positions for an additional six months.
5.
Approval to accept offer from Hidalgo County for purchase of property located on McColl Rd., known as parcels #9, 11, 12, 17 and 19. (From Orangewood to Dicker, CSJ: 0921-02-288, McColl Road Improvement)
6.
Accept and approve Dannenbaum Engineering Company - McAllen, LLC settlement agreement.
7.
Requesting approval of "Pool" of pre-qualified firms submitting Statements of Qualifications for ranking on an "As Needed Basis" per project by the Hidalgo County Drainage District No.1 for projects requiring said services as set forth in the requirements stated in the District's Request for Qualifications packet for the following Professional Services:
A. RFQ No. 12-004-02-10 "Professional Engineering Services-Pool"
B. RFQ No. 12-005-02-10 "Real Estate Appraisers & Surveyors-Pool"
A. RFQ No. 12-004-02-10 "Professional Engineering Services-Pool"
B. RFQ No. 12-005-02-10 "Real Estate Appraisers & Surveyors-Pool"
8.
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
9.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
10.
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
11.
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
12.
Adjourn