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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS July 28, 2015 10:30 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.
Prayer
3.
Open Forum
4.
Approval of Consent Agenda
5.
Discussion on Hidalgo County Drainage District No. 1 Drainage projects, maintenance and operations
6.
Approval and acceptance of contract including Best and Final Offer for; Arbitrage Calculation Services, for RFQ 2015-118-05-06-YZV for Hidalgo County Drainage District No 1 with the number one ranked respondent: "
Arbitrage Compliance Specialist, Inc.".
7.
2013 Bond Series
A. Approval of Counter Offer acceptance and closing documents for parcel 18 in relation to J-09 drainage improvement project.
B. Request for the issuance of a manual check of offer to complete the transaction.
A. Approval of Counter Offer acceptance and closing documents for parcel 18 in relation to J-09 drainage improvement project.
B. Request for the issuance of a manual check of offer to complete the transaction.
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