DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
April 1, 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.
Consider and approve an order authorizing issuance, sale and delivery of $72,000,000 of Hidalgo County Drainage District No.1 Unlimited Tax Improvement Bonds, Series 2008; payable from the levy of a direct and continuing annual ad valorem tax pursuant to the provisions of Chapter 56, Taxes Water Code; prescribing the terms and form thereof; providing for the payment of the principal thereof and interest thereof; authorizing the use of an official statement to be used in connection with the sales of the bonds; and making other provisions regarding such bonds and matters incident thereto.
5.
Approval of settlement of North Alamo Water Supply Corp. & Jimmy Steidenger -V- BFI Waste Systems of America, Inc. & Brownsville Ferris Industries, Inc., C-3216-99-A.
6.
A. Approval of Change Order No.2 on the contract with Jimmy Closner & Sons Construction Co., Inc. for the construction of the Alamo Drain - Master Drainage Project Phase II
B. Request approval of Payment Request No.6 for Jimmy Closner & Sons Construction Co., Inc. for the construction of the Alamo Drain - Master Drainage Project Phase II.
B. Request approval of Payment Request No.6 for Jimmy Closner & Sons Construction Co., Inc. for the construction of the Alamo Drain - Master Drainage Project Phase II.
7.
Approval of Work Authorization #20 to L&G Engineering Laboratory for Mercedes Drainage Improvement project.
8.
Requesting approval to purchase the following through the District's membership with HGAC Cooperative Purchasing Program Contract # 07-1749:
(1) 2008 Chevrolet Pick Up with Utility Box
(1) 2008 Chevrolet Pick Up with Utility Box
9.
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
10.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
11.
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
12.
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
13.
Adjourn