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Agenda for DRAINAGE DISTRICT

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DRAINAGE DISTRICT

DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
March 11, 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.
Request approval of Interlocal agreement between Hidalgo County Drainage District No.1 and Hidalgo County (Precinct No.2) as it relates to the McColl Road Drainage Improvement Project for the Rental of  Heavy Equipment (Backhoe, Excavator, Dozer, Loader, Motorgrader and Roller and Dump truck)  which will include for the delivery of equipment to site and employee hourly rate.
 
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5.
Request Approval of Work Authorization No. 13 for Professional Engineering services for Right of Way mapping associated with the Indiana St. Ditch Outfall.
 
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6.
Approval of Payment Application No. 5 to Jimmy Closner & Sons Construction Co., Inc. for the construction of the Alamo Drain - Master Drainage Project Phase II.
 
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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:
 
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
 
10.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
 
11.
Adjourn