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Agenda for DRAINAGE DISTRICT

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AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
September 18, 2012
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.
Approval of Contract for Election Services Between Hidalgo County and Hidalgo County Drainage District No.1 in accordance with that certain Interlocal Cooperation Agreement dated September 20, 2005
 
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5.
A.  Requesting approval to rescind action taken on September 11, 2012, agenda item no. 34067. 

B.  Requesting approval to accept bids and award Agreement to (2) two bidders meeting all specified requirements for RFB No. 12-014-07-25 "Stone Rip Rap Material-Weir No.2 Repairs"
 
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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:
 
A.
Real Estate Acquisition
 
B.
Pending and/or Potential Litigation
 
C.
Claim of Dannenbaum Engineering
 
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7.
Open Session:
 
A.
Real Estate Acquisition
 
B.
Pending and/or Potential Litigation
 
C.
Claim of Dannenbaum Engineering
 
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8.
Closed Session:
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
 
10.
Adjourn