|
|
AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS November 27, 2012 9:00 A.M. |
|
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 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. Request approval of Payment Request No. 2 for McAllen Construction, Inc. for Project no. 12-011-07-11 J-09 Drain Improvement Phase 1 Irrigation Siphons.
B. Request approval of Payment Request No. 2 for McAllen Construction, Inc. for Project no. 12-013-04-10 Construction of replacement of weir in conjuction with NRCS Grant; Main Floodwater Channel Weir No. 2-Willacy County Phase II.
C. Request approval to issue manual checks after review and audit of both pay requests.
B. Request approval of Payment Request No. 2 for McAllen Construction, Inc. for Project no. 12-013-04-10 Construction of replacement of weir in conjuction with NRCS Grant; Main Floodwater Channel Weir No. 2-Willacy County Phase II.
C. Request approval to issue manual checks after review and audit of both pay requests.
5.
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
6.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
7.
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
8.
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
9.
Adjourn