DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
March 8, 2007
9:30 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 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 -2660
Approval of concurrence for TxDOT Project CSJ: 0863-01-044, FM 493, Limits From: Mile 10 North To: US 83 Expressway
5.
AI -2722
Discussion and Action on the authorization for Title Reports, Appraisals, Surveys & Land Acquisitions as they relate to Hidalgo County Drainage District #1 Master Drainage Plan Phase II.
6.
AI -2763
A.) Approval of Budget Amendment in the District's General Fund for the Carry-overs of the encumbrances in the District's administration and maintenance and operations budgets.
B.) Approval of Budget Amendment for the Carry-overs of encumbrances in the District's Capital Projects Funds.
C.) Requesting approval to withdraw employee contribution to 457 plan.
D.) Requesting approval to accept Bond Counsel fee schedule change.
B.) Approval of Budget Amendment for the Carry-overs of encumbrances in the District's Capital Projects Funds.
C.) Requesting approval to withdraw employee contribution to 457 plan.
D.) Requesting approval to accept Bond Counsel fee schedule change.
7.
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
8.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
9.
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