Agenda for DD-REGULAR AGENDA SPECIAL MTG

AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
April 20, 2021
9:45 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:

In accordance with section 418.016 of the Texas Government Code, Governor Abbott has suspended various provisions that require government officials and members of the public to be physically present at a specified meeting location. As a result, all or some government officials may participate via videoconference. Additionally, members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive

To participate in public comment, please call: (956) 292-7630 and you will be given further instruction and be provided with a toll free number at that time.

Roll Call

Prayer

Open Forum

Approval of Consent Agenda

General Operations:

AI -80477

Discussion and update as it relates to Texas - HB 2094 by State Representative Armando Martinez.

View Agenda Item

Right of Way Acquisitions:

AI -80474

Discussion and consideration to accept offer from landowner of Raymondville Drain Phase 1, Segment 4, Parcel 27 for the acquisition of real property described as a 5.42 acre tract of land out of Blocks 19 and 20, Baker's Subdivision, Hidalgo County, Texas, according to the Map or Plat thereof recorded in Volume 2, Page 46, Map Records, Hidalgo County, Texas, said real property being the subject of eminent domain proceedings filed under Cause No. CCD-0533-A in the Hidalgo County Court at Law No. 1, and to authorize the County Judge to execute all closing documents, subject to legal review.

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Closed Session:
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following:

Real Property (Tex. Gov't Code 551.072)

Personnel Matters (Tex. Gov't. Code 551.074)

Consultation with Attorney Regarding:
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) 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 (Tex. Gov't. Code 551.071)

Open Session:

Possible Action of Real Estate Acquisition

Possible Action on Pending and/or Potential Litigation

Adjourn