Agenda for DRAINAGE DISTRICT

AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
January 22, 2013
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:

Roll Call

Open Forum

Approval of Consent Agenda

a. Presentation for discussion, consideration and action in connection with the option for Drainage District #1 to continue to participate in the procurement process for the selection of a bank depository and/or remittance processing (lockbox) bank or any other options available to Hidalgo County under Texas Local Government code, Chapter 116; or, in the alternative,

b. Hidalgo County Drainage District #1 to seek the selection of a depository bank pursuant to Water Code or applicable statutes.

View Agenda Item

Extension of Management Consulting Agreement Between Hidalgo County Drainage District No. 1 and Integ Corp. for an additional one (1) year term as provided in existing Agreement.

View Agenda Item

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:

Real Estate Acquisition

Pending and/or Potential Litigation

Open Session:

Real Estate Acquisition

Pending and/or Potential Litigation

Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed

Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed

10.

Adjourn