DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
October 30, 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.
Approval and concurrence of Texas Department of Transportation proposed State Highway FM 492 improvement, CSJ0868-01-041 (from north of mile 1 to US 83 Expressway).
5.
Approval to utilize District's membership with Texas DIR for purchase of ESRI GIS software.
6.
A. Approval of Pay request #2 to Jimmy Closner and Sons Construction Co., Inc. for the construction of the Alamo Drain - Master Drainage Project Phase II.
B. Approval of Task Order #11, under Work Authorization #6 for On Call Engineering Services for the study of the Economic Impact of Levee Failure and Flooding for the Hidalgo County Levee Improvement Project.
B. Approval of Task Order #11, under Work Authorization #6 for On Call Engineering Services for the study of the Economic Impact of Levee Failure and Flooding for the Hidalgo County Levee Improvement Project.
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