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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS April 8, 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.
Requesting approval to utilize the District's option to extend Agreement No. HCDD1-13-013-04-16 "Gasoline, On/Off Highway Diesel Fuel" for an additional 60 days to prevent any disruption in service during the bidding process.
5.
2013 BOND SERIES
A. Approval of Supplemental Agreement No. 1 to Work Authorization No.12. 2013 Bond Referendum for TEDSI Infrastructure Group as it relates to Legal Rights Services required to facilitate The Lower Rio Grande Valley Regional Water Management Program.
B. Approval of Supplemental Agreement No.1 to Work Authorization No. 11, 2013 Bond Referendum for TEDSI Infrastructure Group as it relates to Environmental Services required to facilitate the Delta Watershed Project.
A. Approval of Supplemental Agreement No. 1 to Work Authorization No.12. 2013 Bond Referendum for TEDSI Infrastructure Group as it relates to Legal Rights Services required to facilitate The Lower Rio Grande Valley Regional Water Management Program.
B. Approval of Supplemental Agreement No.1 to Work Authorization No. 11, 2013 Bond Referendum for TEDSI Infrastructure Group as it relates to Environmental Services required to facilitate the Delta Watershed Project.
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:
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
C.
Claim of Dannenbaum Engineering
7.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
C.
Claim of Dannenbaum Engineering
8.
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
9.
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
10.
Adjourn