Budget Process:
 A.  Second Public Hearing to discuss the 2016 proposed Tax Rate.
 B.  Set date, time, and place to adopt the District's 2016 Tax Rate
 C.  Set date, time, and place to adopt the District's 2017 Annual Budget.

A.) Requesting approval to accept check in the amount of $188,433.33 from Texas Municipal League for Claim No. PR35131.  

B.) Requesting approval to remove Asset Number 1662 (1) 2009 345 Cat Excavator from District's asset list.    

Requesting approval of Advertisement of Texas Commission on Environmental Quality Notice of an Application for a Water Use Permit Application No. 13195. 

Requesting approval to surplus approximately 37,600 Cubic Yards of Fill Dirt from South Main Drain between Hwy 281 and Business 281.  Attempt was made to sale dirt through RFB No. HCDD1-16-034-09-14 " Sale or Exchange, Removal and Hauling of Fill Dirt/Loose Materials advertised for (2) weeks. No bids received.  

General Fund Budget 006-M&O
Application for Payment No. 1 in the amount of $180,462.11 from RDH Site and Concrete, LLC related to Construction Contract No. HCDD1-16-026-06-07 - Tex Mex Drain Ditch Improvements (Road Crossings).
Project Engineer: Noe Saldivar, P.E.
PO#629640

Requesting approval of Claim for Tedsi Infrastructure Group, invoice No. 20162711-A in the amount of  $ 17,250.00 relating to the Right of Way Acquisition for the East Lateral Drain.

Requesting approval of Settlement Statement with the City of Mission as it relates to Parcel 36  (West Addition Sharyland, A 0.076 of an AC Being A Part / Portion of A 6.13 AC Tract out of Lot 26-1, Hidalgo County TX).  

Requesting approval of Utility Joint Use Acknowledgement Reimbursable Utility Adjustment with Texas Department of Transportation (TxDot) as it relates to  SH 364 - La Homa Road and approval for District General Manager to sign. 

2013 BOND SERIES 
A.) Requesting approval to rescind action taken on August 30, 2016; Agenda Item No. 56086 items A & B. 

B.) Requesting approval of Work Authorization No. 4 in the amount of $9,320.00 to Professional Agreement No. HCDD1-16-008-02-12 as it relates to additional Engineering Services for Pct. 1 - Mile 13 1/2 and 1015 Area Drainage Improvement Project. Urban Infrastructure Group, Inc. (Subject to HB1295)

C.) Requesting approval of Work Authorization No. 5 in the amount of $4,800.00 to Professional Agreement No. HCDD1-16-008-02-12 as it relates to additional Surveying Services for Pct. 1 - Mile 13 1/2 and 1015 Area Drainage Improvement Project. Urban Infrastructure Group, Inc. (Subject to HB1295)