DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
May 15, 2007
9:30 A.M.
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 in the Commissioners' Courtroom of the Administration Building, 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.
AI -3802
Approval of transfer to Hidalgo County Irrigation District #1, a 1990 Pristman (salvaged) excavator for $5,000.00 (scrap metal value)
5.
AI -3805
Recommending bid award and approval of contract(s) for: "PIPES" - (Reinforced Concrete, Polyethylene, Heavy Wall Concrete, Corrugated PVC & Steel Storm Sewer Pipes, Aluminum Structural Plate, Rubber Gasket Joint Concrete Pipes / Three Sided Concrete Arch Bridge Systems)to multiple vendors as follows:
a: Contech Construction Products Inc.
b: Hanson Pipe & Precast
c: Rio Valley Pipe, LTD.
d: Varmicon Industries
e: ACT Pipe & Supply
f: EMMSA Co.
a: Contech Construction Products Inc.
b: Hanson Pipe & Precast
c: Rio Valley Pipe, LTD.
d: Varmicon Industries
e: ACT Pipe & Supply
f: EMMSA Co.
6.
AI -3820
Approval and concurrence of TxDot purposed Fm907 improvements.
CSJ No. 1586-01-045,046,047 & CSJ No. 1064-01-028 & 027
CSJ No. 1586-01-045,046,047 & CSJ No. 1064-01-028 & 027
7.
AI -3828
A: Approval Work Authorization #1 for prelinminary engineering services (basic services)related to Phase I of the East Lateral Drain.
B. Approval of Supplemental Work Authorization #1 to Work Authorization #1 for professional engineering services (special services, field surveying) related to Phase I of the East Lateral Drain.
B. Approval of Supplemental Work Authorization #1 to Work Authorization #1 for professional engineering services (special services, field surveying) related to Phase I of the East Lateral Drain.
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:
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
11.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
12.
Adjourn