DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
April 22, 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.
Consideration and Approval of Amendment to Individual Work Order (IWO) No. 1
5.
A. Discussion, consideration and action on Interlocal Agreement between Hidalgo County/Hidalgo County Drainage District #1 and City of Mission/City of Palmhurst and Mission ISD regarding road improvements and drainage improvements to Trosper Road and Holland Road from 3 mile line to the south.
B. Discussion, consideration and action on Amendment and Joinder Agreement to the Interlocal Cooperation Agreement between Hidalgo County, Hidalgo County Drainage District No.1, the City of Palmhurst, City of Mission and Mission ISD
B. Discussion, consideration and action on Amendment and Joinder Agreement to the Interlocal Cooperation Agreement between Hidalgo County, Hidalgo County Drainage District No.1, the City of Palmhurst, City of Mission and Mission ISD
6.
Discussion and action on Levee Wall Agreement between Drainage District No. 1 & Department of Homeland Security
7.
A. Approval to submit Federal Grant application.
B. Approval to execute Federal Grant.
C. Approval of Interlocal Agreement with HCDD1 & Hidalgo County.
B. Approval to execute Federal Grant.
C. Approval of Interlocal Agreement with HCDD1 & Hidalgo County.
8.
Requesting approval to advertise for "Common Levee/Anzalduas Dike Improvements Hidalgo Loop Levee to Anzalduas Dam Project".
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