Agenda for DRAINAGE DISTRICT

AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
January 15, 2019
9:30 A.M.

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. The Board of Directors may, at any time during this meeting, retire to a closed meeting pursuant to §551.071(2) of the Texas Government Code to seek the advice from its attorney on any subject slated for discussion or action on the agenda. Discussion and possible action relating to the following business will be transacted:

Roll Call

Prayer

Open Forum

Approval of Consent Agenda

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 or contemplated litigation; a settlement offer; and/or a matter in which the duty of the attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

AI -68476

Cause No. C-0373-17-E; Hidalgo County Drainage District No. 1 v. Integ Corporation, et al

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Open Session:

Real Estate Acquisition

Pending and/or Potential Litigation

AI -68477

Cause No. C-0373-17-E; Hidalgo County Drainage District No. 1 v. Integ Corporation, et al

View Agenda Item

Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed

Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed

Adjourn