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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS April 2, 2014 8:30 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.
Update on Rehabilitation and/or construction of river levee and the Edinburg Pump Station, Irrigation District #1.
5.
Discussion and action and acceptance of Memorandum of Understanding Between Hidalgo County Drainage District #1 and Delta Irrigation District as it relates to the Lower Rio Grande Valley Regional Water Management Project.
6.
Approval of Amended and Restated Interlocal Cooperation Agreement between County of Hidalgo, ECISD, City of McAllen and Hidalgo County Drainage District #1 - for road and drainage improvements to irrigation canal crossing on Mile 17 1/2 and terminating at Ware Rd.
7.
A.) Requesting approval to purchase uniforms through the District's membership with National Joint Powers Alliance (NJPA) Contract No. 012111-UFC.
2013 BOND SERIES
B.) Requesting approval of Supplemental Agreement No. 1 to 2012 Bond Referendum Rural Drainage Development Program - Pct. 2 Agreement for Professional Engineering Services with R. Gutierrez Engineering, Corp. as it relates to Construction Material Testing.
C.) Requesting approval of Work Authorization No. 3 from R. Gutierrez Engineering, Corp in the amount of $11,328.08 as it relates to Construction Material Testing for Pct. 2 Rural Drainage Projects.
2013 BOND SERIES
B.) Requesting approval of Supplemental Agreement No. 1 to 2012 Bond Referendum Rural Drainage Development Program - Pct. 2 Agreement for Professional Engineering Services with R. Gutierrez Engineering, Corp. as it relates to Construction Material Testing.
C.) Requesting approval of Work Authorization No. 3 from R. Gutierrez Engineering, Corp in the amount of $11,328.08 as it relates to Construction Material Testing for Pct. 2 Rural Drainage Projects.
8.
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
9.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
10.
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
11.
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
12.
Adjourn