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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS October 15, 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.
2013 BOND SERIES
A.) Approval of Supplemental Agreement No.1 under Pct.1 2012 Bond Referendum Improvement Project Professional Agreement with TEDSI Infrastructure Group, Inc. as it relates to Subcontracting & Assignment.
B.) Approval of Work Authorization No.12 for TEDSI Infrastructure Group, Inc. for legal rights services as it relates to Lower Rio Grande Valley Regional Water Management Program (formerly the Delta Watershed Project) estimated not to exceed $206,463.14
C.) Approval of Work Authorization No.13 for TEDSI Infrastructure Group, Inc. as it relates top Preliminary Design report Services to the Lower Rio Grande Valley Regional Water Management Program (formerly the Delta Watershed Project) estimate lump sum not to exceed $1,501,058.36.
D.) Approval of Work Authorization No.7 for TEDSI Infrastructure Group, Inc. as it relates to Spanish Palms subdivision Outfall Improvement, estimated amount $53,087.60.
E.) Requesting approval of final negotiated agreement with Leonel Garza Jr & Associates as it relates to Appraisal Services for Pct. 1 Adams / Black Subdivision Drainage Improvement project. Approved for negotiations by the HCDD1 Board of Directors on September 10, 2013.
F.) Requesting approval of final negotiated agreement with Valley Land Title Company as it related to Title Company Services for Pct. 1 Adams / Black Subdivision Drainage Improvement Project. Approved for negotiations by the HCDD1 Board of Directors on September 10, 2013.
A.) Approval of Supplemental Agreement No.1 under Pct.1 2012 Bond Referendum Improvement Project Professional Agreement with TEDSI Infrastructure Group, Inc. as it relates to Subcontracting & Assignment.
B.) Approval of Work Authorization No.12 for TEDSI Infrastructure Group, Inc. for legal rights services as it relates to Lower Rio Grande Valley Regional Water Management Program (formerly the Delta Watershed Project) estimated not to exceed $206,463.14
C.) Approval of Work Authorization No.13 for TEDSI Infrastructure Group, Inc. as it relates top Preliminary Design report Services to the Lower Rio Grande Valley Regional Water Management Program (formerly the Delta Watershed Project) estimate lump sum not to exceed $1,501,058.36.
D.) Approval of Work Authorization No.7 for TEDSI Infrastructure Group, Inc. as it relates to Spanish Palms subdivision Outfall Improvement, estimated amount $53,087.60.
E.) Requesting approval of final negotiated agreement with Leonel Garza Jr & Associates as it relates to Appraisal Services for Pct. 1 Adams / Black Subdivision Drainage Improvement project. Approved for negotiations by the HCDD1 Board of Directors on September 10, 2013.
F.) Requesting approval of final negotiated agreement with Valley Land Title Company as it related to Title Company Services for Pct. 1 Adams / Black Subdivision Drainage Improvement Project. Approved for negotiations by the HCDD1 Board of Directors on September 10, 2013.
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