Agenda for DRAINAGE DISTRICT

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DRAINAGE DISTRICT

DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS

July 10, 2007

9:30 A.M.

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, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:

Roll Call

Open Forum

Approval of Consent Agenda

AI -4484

Requesting approval to surplus the following:

                A. 1988 1/2 ton GMC pick up Asset # 20340
                B. 1989 1/2 ton GMC pick up Asset # 20710
                C. 1988 1/2 ton GMC pick up Asset # 20277

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AI -4485

Discussion, consideration and action to authorize withdrawal of 457 Plan for employee #087971 due to hardship.

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AI -4520

Presentaion of District's Independent Audit for 2006

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AI -4535

Authorization to execute letter of engagement with Hunton & Williams for legal counsel related to FEMA and levee issues.

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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:

Real Estate Acquisition

Pending and/or Potential Litigation

Open Session:

Real Estate Acquisition

Pending and/or Potential Litigation

10.

Closed Session:
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

12.

Adjourn