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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS October 3, 2017 10:00 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.
AI -61870
Discussion on Hidalgo County Drainage District No.1 projects, maintenance and operations:
A.) Pct. 4 - Curry Drain
B.) Pct. 4 - J-14 (Border Town, FM 2812 to Mile 22 1/2, Brushline to Sunflower)
C.) Pct. 1 - Mile 17 1/2 - La Villa Drainage Improvements
A.) Pct. 4 - Curry Drain
B.) Pct. 4 - J-14 (Border Town, FM 2812 to Mile 22 1/2, Brushline to Sunflower)
C.) Pct. 1 - Mile 17 1/2 - La Villa Drainage Improvements
6.
AI -61912
Resolution in support of the Texas Water Development Board and the Valley Legislative Delegation for the $4.5 million dollar grant issued to Hidalgo County Drainage District No. 1 for the Raymondville Drain Project.
7.
AI -61880
A. Requesting approval of closing documents for Parcel 1 as it relates to Hidalgo County Drainage District No.1 Administration Building Project and authority of the Chairman of the Board to execute documents.
B. Pursuant to the Boards approval of Agenda Item No. 61880 (A), requesting approval to issue manual payment in the amount of $32,616.00 to Valley Land Title, Co. Order File No. 153780 Parcel 1.
B. Pursuant to the Boards approval of Agenda Item No. 61880 (A), requesting approval to issue manual payment in the amount of $32,616.00 to Valley Land Title, Co. Order File No. 153780 Parcel 1.
8.
AI -61881
Requesting approval of closing documents for Parcel 20 as it relates to Cesar Chavez Drain Ph II project and authority for the Chairman of the Board to execute documents
9.
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
C.
AI -61876
CL-17-3805-E; Zulema Gomez v Hidalgo County; Hidalgo County Drainage District No. 1
10.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
C.
AI -61877
CL-17-3805-E; Zulema Gomez v Hidalgo County; Hidalgo County Drainage District No. 1
11.
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
12.
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
13.
Adjourn