Agenda for DRAINAGE DISTRICT

AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
March 20, 2013
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:

Roll Call

Open Forum

Approval of Consent Agenda

Request approval of Payment Request no. 6 for McAllen Construction, Inc. for project no. 12-013-04-10 Construction of replacement of weir in conjunction with NRCS Grant; Main Floodwater Channel Weir No. 2-Willacy County Phase II.

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Discussion and action on proposed inter-local between Sharyland Independent School District and Hidalgo County Drainage District No. 1 on the removal of excess spoils on District Drainage System and/or regrading of said system.

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Discussion, consideration and action on Verification of Proposed Uses of, and Conditions Imposed on, Bond Proceeds of Hidalgo County Drainage District No. Unlimited Tax Improvement Bonds, Series 2013

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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

T-1907-09-H, Pharr-San Juan-Alamo Independent School District and South Texas College, Et Al v. Reynaldo Ortiz

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Open Session:

Real Estate Acquisition

Pending and/or Potential Litigation

T-1907-09-H, Pharr-San Juan-Alamo Independent School District and South Texas College, Et Al v. Reynaldo Ortiz

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

10.

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

11.

Adjourn