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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS October 7, 2013 9:00 A.M. |
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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:
1.
Roll Call
2.
Open Forum
3.
Approval of Consent Agenda
4.
A.) Requesting approval to purchase the following through the Districts membership with BuyBoard Contract No. 358-10 / Philpott Motors:
1.) One (1) 2014 Ford F250 Crew Cab 4X4
2.) Two (2) 2014 Ford F250 Regular Cab 4X4
3.) Two (2) 2014 Ford F250 Regular Cab with Chassis
B.) Requesting approval to purchase back-up software and technical support through the District's membership with State of Texas DIR Agreement No. DIR-SDD-1951 / DELL.
1.) One (1) 2014 Ford F250 Crew Cab 4X4
2.) Two (2) 2014 Ford F250 Regular Cab 4X4
3.) Two (2) 2014 Ford F250 Regular Cab with Chassis
B.) Requesting approval to purchase back-up software and technical support through the District's membership with State of Texas DIR Agreement No. DIR-SDD-1951 / DELL.
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:
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
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
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
9.
Adjourn