DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
January 14, 2008
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.
A.) Requesting approval to remove the following from the District's Asset list:
1. 1991 GMC Top Kick truck Asset # 23662 / Trade In
2. 1981 Western Star Haul Truck Asset # 19759 / Trade In
3. 1998 Nuttal Haul Trailer Asset # 32266 / Trade In
B.) Requesting approval to purchase the following through the District' s membership participation with the BuyBoard:
1. One (1) 2008 Freightliner FLD120SD Haul Truck from Freightliner of San Antonio
2. One (1) 2008 Eager Beaver 60 GSL-3 Haul Trailer from Freightliner of Austin
C.) Requesting approval to purchase the following through the District's membership with HGAC Cooperative Purchasing Program contract # 07-1749
1. Two (2) 2008 3/4 ton pick up trucks
1. 1991 GMC Top Kick truck Asset # 23662 / Trade In
2. 1981 Western Star Haul Truck Asset # 19759 / Trade In
3. 1998 Nuttal Haul Trailer Asset # 32266 / Trade In
B.) Requesting approval to purchase the following through the District' s membership participation with the BuyBoard:
1. One (1) 2008 Freightliner FLD120SD Haul Truck from Freightliner of San Antonio
2. One (1) 2008 Eager Beaver 60 GSL-3 Haul Trailer from Freightliner of Austin
C.) Requesting approval to purchase the following through the District's membership with HGAC Cooperative Purchasing Program contract # 07-1749
1. Two (2) 2008 3/4 ton pick up trucks
5.
Request action to change work authorization number from 5 to14 on approval taken on December 18, 2007 for Engineering Services to provide revisions to the Hydrologic parameters and Hydraulics criteria for the FEMA Map Modernization Project.
6.
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
7.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
8.
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
9.
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
10.
Adjourn