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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS November 28, 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 -62711
Discussion on Hidalgo County Drainage District No.1 projects, maintenance and operations:
A.) Pct. 2 & 4 - FM 495 Drain Control Structure
B.) Pct. 4 - La Mesa Area Drainage Improvements Project
C.) Pct. 1 - North Alamo Village Stub
A.) Pct. 2 & 4 - FM 495 Drain Control Structure
B.) Pct. 4 - La Mesa Area Drainage Improvements Project
C.) Pct. 1 - North Alamo Village Stub
6.
AI -62720
Requesting approval of closing documents for Parcel 11 as it relates to Raymondville Drain Ph 1 Segment 1 project and authority for the Chairman of the Board to execute documents, pending final legal review.
7.
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
8.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
9.
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
10.
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
11.
Adjourn