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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS July 25, 2017 9:00 A.M. |
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NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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.
AI -60656
Requesting Approval of Right of Entry request from R.O.W. Surveying Services, L.L.C. and authorization for Drainage District General Manager to execute as it relates to surveys along Whalen Rd Property ID # 842215
6.
AI -60814
Acceptance and approval of Supplemental agreement No. 4 to the Contract of S & B Infrastructure, LTD for professional engineering services related to the design and expansion of the Raymondville Drain Outfall System. This agreement request an extension of the termination date for one (1) year pursuant and as allowed under Article 8 of the contract.
7.
AI -60813
Consider and approve a Resolution authorizing issuance, sale and delivery of Hidalgo County Drainage District No. 1 Unlimited tax Refunding Bonds, Series 2017; payable from the levy of a direct and continuing unlimited annual ad valorem tax pursuant to the provisions of Chapter 56, Texas Water Code; authorizing the refunding of certain outstanding obligations; authorizing the execution of a bond purchase contract; execution of an escrow and trust agreement, and making other provisions regarding such bonds and matters incident thereto.
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
