DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
September 11, 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 - Armando Barrera:
A.
Public Hearing to discuss Proposed 2007 Tax Rate Increase
5.
Approval to accept TML check in the amout of $10,756.69 for truck repairs from auto accident.
6.
A. Authority to execute Individual Work Order (IWO) as it relates to Memorandum of Understanding (MOU)between HCDD#1 and IBWC.
B. Authority to advertise for Road Crossing on Jackson Drain project.
B. Authority to advertise for Road Crossing on Jackson Drain project.
7.
Authorization for relocation of Mira Mar Petroleum from Noser Gas No. 2 along the improvements to Hidalgo Drain.
8.
Requesting approval to accept proposal and award contract to lowest bidder meeting all specifications for RFB: 07-013-09-05 " Pharr-McAllen South Drain Phase I ".
9.
Requesting approval of Budget Amendment from the District's General Fund in the amount of $150,000.00, for legal fees related to the Levee System / IBWC.
10.
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
11.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
12.
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
13.
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
14.
Adjourn