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Agenda for DRAINAGE DISTRICT

   
AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
July 23, 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:

1.
Roll Call
 
2.
Open Forum
 
3.
Approval of Consent Agenda
 
4.
Acceptance and approval by Hidalgo County Drainage District No. 1 evidenced by an "ORDER" authorizing the purchase of certain property (as described in attachments herein) from Hidalgo County for the amount approved as the Fair Market Value
 
5.
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
 
6.
Open Session:
 
A.
Real Estate Acquisition
 
B.
Pending and/or Potential Litigation
 
7.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
 
8.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
 
9.
Adjourn