DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
December 11, 2007
9:30 A.M.
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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.
Requesting approval to remove Asset # 24925 : 1992 JCB 215-S Backhoe / trade in / from the District's Asset List.
5.
A. Requesting approval of pay request # 3 from Closner Construction for Alamo Drain-Master Drainage Project Phase II.
B. Requesting approval of Supplemental Work Authorization # 7 to Work Authorization # 1 from S&B Infrastructure for Engineering Services related to the Mater Drainage System Phase II-Raymondville Outfall Drain System.
C. Requesting approval of Work Authorization # 1,2,3 & 4 Invoice # 4287XX/05/XV from Dannenbaum Engineering for Engineering Services related to the Hidalgo County Levee Improvement Project.
D. Requesting approval of Work Authorization # 7 from L&G Engineering for the Mission Levee Geotechnical Phase II.
E. Requesting approval of Budget Amendment for the Levee Improvement Project from the 2007 Bond Projects.
E. Requesting approval of Budget Amendment for the Levee Improvement Project from the 2007 Bond Projects.
6.
Approval to decrease vacant slot #5 in M & O budget by $5,655.61. (parity purposes)
7.
Approval of invoice request to Precinct 4 as per Inter-local Agreement of 50% reimbursement for construction/connection of sanitary sewer line to the City of Edinburg.
8.
Approval of Supplemental Work Authorization #2 to Work Authorization #10 for "On-call" professional service by S & B Infrastructure,LTD.
9.
Discussion, consideration and action regarding written Resolution and ballot selection of Appraisal District Board of Directors for 2008-2009
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