A.) Requesting approval of the Districts Liability-Property Re-Rate exposure summary with Texas Municipal League (TML) for General Liability, Errors and Omissions, Auto Liability, Physical Damage, Property, Equipment Schedule and Workers Compensation.

2013 BOND SERIES 

B.) Requesting approval of Work Authorization No.6 from TEDSI Infrastructure Group, Inc. under Pct.1 Bond Referendum Improvements Project Agreement.  In Accordance with Article 5.3-Incentives, no cost associated with these services.   

C.) Requesting approval to final negotiated Agreement for Professional Engineering Services with Guzman & Munoz Engineering And Surveying, Inc. as it relates to Pct.4 Edinburg Stub / West Main Drain Control Structures approved for negotiations by the HCDD1 Board of Directors on January 15, 2013 and approval of the following Work Authorizations:

1.) Work Authorization No.1 in the amount of $16,845.30 for Basic Engineering Edinburg Stub to South Main Drain. 
2.) Work Authorization No.2 in the amount of $6,945.07 for Surveying Services Edinburg Stub to South Main Drain. 
3.) Work Authorization No.4 in the amount of $2,860.00 for Geotechnical Services Edinburg Stub to South Main Drain. 
4.) Work Authorization No.5 in the amount of $28,808.63 for Basic Engineering Services West Main Drain Control Structure.
5.) Work Authorization No.6 in the amount of $6,945.07 for Surveying Services West Main Drain Control Structure. 
6.) Work Authorization No. 8 in the amount of $4,180.00 for Geotechnical Services West Main Drain Control Structure.