DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
May 29, 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 -4004
A.) Requesting approval to surplus the following:
1.) 1991 Batwing Rhino Shredder Asset # 25097
2.) 1999 Woods Batwing 3180-2 Asset # 34030
3.) 1999 Woods Batwing 3180-2 Asset # 34029
4.) 2000 Woods Batwing 3180-3 Asset # 35249
B.) Requesting exemption from competitive bidding requirements under Texas Water Code, section 49.057 for engineering services in connection with the tie-in, to the City of Edinburg's existing sewer line for the office addition to the District's existing building. (Previously approved by the Board of Directors on 04/17/2007)
C.) Requesting approval of Inter local Agreement by and between Hidalgo County (PCT.4) and The Hidalgo County Drainage District No. 1 for the tie-in, to the City of Edinburg's existing sewer line
1.) 1991 Batwing Rhino Shredder Asset # 25097
2.) 1999 Woods Batwing 3180-2 Asset # 34030
3.) 1999 Woods Batwing 3180-2 Asset # 34029
4.) 2000 Woods Batwing 3180-3 Asset # 35249
B.) Requesting exemption from competitive bidding requirements under Texas Water Code, section 49.057 for engineering services in connection with the tie-in, to the City of Edinburg's existing sewer line for the office addition to the District's existing building. (Previously approved by the Board of Directors on 04/17/2007)
C.) Requesting approval of Inter local Agreement by and between Hidalgo County (PCT.4) and The Hidalgo County Drainage District No. 1 for the tie-in, to the City of Edinburg's existing sewer line
5.
AI -4019
A. Discussion, consideration and approval to create (10) ten Temporary Full-Time Laborer positions, slot no.'s 86 thru 95 and set salary at $8.00 per hour.
B. Approval of revised salary schedule.
B. Approval of revised salary schedule.
6.
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
7.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
8.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
9.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
10.
Adjourn