DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
April 3, 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 -3219
A.) Approval of MOU between Hidalgo County Drainage District No. 1 and North Alamo Water Supply Corporation as it relates to Reverse Osmosis Facility Water Plant 1&4.
B.) Requesting approval of Change Order # 2 for the "North San Juan Lateral Channel Crossing Improvements-Minnesota Crossing" ( DD-06-023-09-19) for supplies added to the project in the amount of $11,149.82.
Project Engineer: R. Gutierrez Engineering Corporation
Contractor: Summit Contracting LTD.
C.) Approval of Budget Amendment to transfer out of General Fund $14,231.95 to fund the change orders of the above mentioned project.
B.) Requesting approval of Change Order # 2 for the "North San Juan Lateral Channel Crossing Improvements-Minnesota Crossing" ( DD-06-023-09-19) for supplies added to the project in the amount of $11,149.82.
Project Engineer: R. Gutierrez Engineering Corporation
Contractor: Summit Contracting LTD.
C.) Approval of Budget Amendment to transfer out of General Fund $14,231.95 to fund the change orders of the above mentioned project.
5.
AI -3234
Approval to advertise for construction of Hidalgo County Master Drainage System, Phase II - Alamo Drain.
6.
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
7.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
8.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
9.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
10.
Adjourn