DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
February 13, 2007
9:30 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 in the Commissioners' Courtroom of the Administration Building, 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.
AI -2430
Authorization and approval to submit letter of map revision to FEMA as it pertains to North Main Drain at Monte Cristo and
Edinburg
Lake
5.
AI -2424
Requesting approval of "Pool" (as listed on the RFQ Acceptance Sheet attached) 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 Districts Request for Qualifications packet for the following Professional Services:
a) "Engineering Services" (RFQ No.06-026-12-06)
b) " Real Estate Appraisers & Surveyors" ( RFQ No. 06-027-12-06)
a) "Engineering Services" (RFQ No.06-026-12-06)
b) " Real Estate Appraisers & Surveyors" ( RFQ No. 06-027-12-06)
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
7.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
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