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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS April 5, 2016 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.
Request approval of a budget amendment from the District's General Fund in the amount of $150,000.00 for Right of Way Acquisitions in the Hidalgo County's Precinct 2 Hike and Bike Trail as per inter-local dated July 08, 2015.
7.
2013 Bonds
Budget: 365-Pct.4 Rural Drainage Development
Request approval to issue payment for Application for Payment No. 2 in the amount of $255,832.47 to Texas Cordia Construction, LLC related to Construction Contract No. HCDD1-15-009-08-04A Pct.4 Hoehn Road Area Drainage & Road Improvement.
Project Engineer: DOS Logistics
PO#627645
Budget: 365-Pct.4 Rural Drainage Development
Request approval to issue payment for Application for Payment No. 2 in the amount of $255,832.47 to Texas Cordia Construction, LLC related to Construction Contract No. HCDD1-15-009-08-04A Pct.4 Hoehn Road Area Drainage & Road Improvement.
Project Engineer: DOS Logistics
PO#627645
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