Request approval of the District's Rerate exposure summary for the 2015/2016 with Texas Municipal League (TML) for General Liability, Physical Damage, Property Equipment and Worker's Compensation.

Request approval on a payment of Claim for the Engineering Services for the East Lateral relating to General Management Consultant Services, Assistance to the County Right of Way Services, Direct expenses for Copies.  Invoice No. 2013-1128-09.
Amount of payment is $__________.

Requesting approval to pay the following as claims:
a.) Fuel Injection Services - Invoice No. 79993 - $3,109.47
b.) Edinburg City Limits Automotive - Invoice No. 4194 - $137.71
c.) Edinburg City Limits Automotive - Invoice No. 41956 - $866.07

Requesting approval of Interlocal Cooperation Agreement between Hidalgo County Drainage District No.1 and City of Mission, Texas as it relates to Drainage Improvements to the Melba Carter ditch.   

Requesting approval of the following Closing documents as they relate to Hidalgo County Regional Mobility Authority:
a.) HCRMA Tract No. 40-P1
b.) HCRMA Tract No. 40-P2
c.) HCRMA Tract No. 40-P3
d.) HCRMA Tract No. 40-P4

2013 Bonds
Budget: 320-Alamo Expressway Drain
Request approval to issue manual payment for Payment Application No. 6 in the amount of $22,027.50 to Texas Cordia Construction, LLC pertaining to Construction Contract No. HCDD1-14-008-07-08 Pct.2 Alamo Expressway Drain.

Project Engineer: DOS Logistics, Inc.
PO#625452

A.) Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024(A)(4) for a Professional Service. 

B.) Presentation of scoring grid (for the purposes of ranking by HCDD1 Board of Directors) of the firms graded and evaluated through the District's approved "Pool" of Engineering Firms for the provision of "Construction Material Testing" for Tex Mex Drain Ditch Improvements.  

FIRM NAME:	SCORE:	RANK:
MILLENNIUM ENGINEERS GROUP (MEG)	98
CORTRAN ENGINEERING	96
INTERNATIONAL CONSULTING ENGINEERS (ICE)	95

C.) Requesting authority for Drainage District to negotiate a Professional Agreement for Engineering Services with the number one ranked firm of _________________________________, as it relates to Construction Material Testing for Tex Mex Drain Ditch Improvements. 

A.) Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024(A)(4) for a Professional Service.

B.) Presentation of scoring grid (for purposes or ranking by HCDD1 Board of Directors) of the firms graded and evaluated through the District's approved "Pool" of Engineering Firms for the provision of "Construction Material Testing" for Kenyon Rd. & Mile 17 Area Drainage Improvements. 

FIRM NAME:	SCORE:	RANK:
MILLENNIUM ENGINEERS GROUP	98
INTERNATIONAL CONSULTING ENGINEERS	95
LNV ENGINEERS	93

C.) Requesting authority for Drainage District to negotiate a Professional Agreement for Engineering Services with the number one ranked firm of ___________________________, as it relates to Construction Material Testing for Kenyon Rd. & Mile 17 Area Drainage Improvements. 

Requesting approval to accept bid and approval to execute Requirements Agreement with
lowest and best bid meeting all specified requirements for RFB No. HCDD1-16-027-06-01
"Gasoline, On & Off Highway Diesel Fuel"