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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS December 8, 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 in the Commissioners' Courtroom of the Administration Building, 100 E. Cano, 1st floor, 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.
Presentation and Acceptance of Independent Audit Report for the year ended December 31, 2014.
7.
Requesting approval to accept final negotiated Letter of Agreement for Financial Advisory Services from Estrada, Hinojosa & Company, Inc., approved for negotiations by the HCDD1 Board of Directors on November 17, 2015.
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
C.
Notice of Claim - Josie Moreno & Tonie Moreno, et al v. Drainage District No. 1
9.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
C.
Notice of Claim - Josie Moreno & Tonie Moreno, et al v. Drainage District No.1
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