DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
August 21, 2007
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, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
1.
Roll Call
2.
Open Forum
3.
Approval of Consent Agenda
4.
Tax Office:
Approval of Annual Report for Tax Collections from July 1, 2006 through June 30, 2007
Approval of Annual Report for Tax Collections from July 1, 2006 through June 30, 2007
5.
A.) Requesting approval to accept proposal and award contract to lowest bidder meeting all specifications for RFB:07-010-08-15 "Hidalgo County Drainage District No.1 / Hidalgo County Pct. 4 Sewer Line"
B.) Requesting approval to accept proposal and award contract to lowest bidder meeting all specifications for RFB: 07-011-08-15 "Alamo Drain" (Master Drainage Project Phase II
B.) Requesting approval to accept proposal and award contract to lowest bidder meeting all specifications for RFB: 07-011-08-15 "Alamo Drain" (Master Drainage Project Phase II
6.
Approval of Work Authorization #5 for Geo Tech as it relates to levee improvements
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