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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS September 15, 2014 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.) Requesting approval of Amendment No. One to License NO. LSF/G-1403 with International Boundary & Water Commission as it relates to Drainage Improvements for South Floodwater Channel.
B.) Requesting approval of Change Order No. 3 with IPR South Central to extend contract time as it relates to Contract No. TP07-13 Pct. 2 Rado Drain Re-Route Project.
A.) Requesting approval of Amendment No. One to License NO. LSF/G-1403 with International Boundary & Water Commission as it relates to Drainage Improvements for South Floodwater Channel.
B.) Requesting approval of Change Order No. 3 with IPR South Central to extend contract time as it relates to Contract No. TP07-13 Pct. 2 Rado Drain Re-Route Project.
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