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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS June 09, 2015 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.
Prayer
3.
Open Forum
4.
Approval of Consent Agenda
5.
Discussion on Hidalgo County Drainage District No. 1 Drainage projects, maintenance and operations
6.
A. Approval of Interlocal Cooperation Agreement between Hidalgo County and The City of McAllen, Texas and Hidalgo County Drainage District No. 1 (Hoehn Dr. Subdivision)
B. In accordance with Texas Govt. Code 791.014, approval of proposed project with the City of McAllen, Texas, County of Hidalgo and Hidalgo County Drainage District No.1, through Pct. 4 to assist in that certain sanitary sewer project located in Hoehn Drive Subdivision
B. In accordance with Texas Govt. Code 791.014, approval of proposed project with the City of McAllen, Texas, County of Hidalgo and Hidalgo County Drainage District No.1, through Pct. 4 to assist in that certain sanitary sewer project located in Hoehn Drive Subdivision
7.
2013 Bond Series
Discussion and approval of land acquisition in relation to J-09 drainage project for parcel #47.
Discussion and approval of land acquisition in relation to J-09 drainage project for parcel #47.
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