DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
May 13, 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 authorization to open a new demand checking account at the District Depository-First National Bank-Edinburg. This account will be named Hidalgo County Drainage District #1-Special Revenue fund and will be used to account for the DHS Grant award.
5.
A.) Approval of Disbursement Agreement as it relates to the "McColl Rd. Mission Inlet Crossing" and authorization for Godfrey Garza to execute same.
B.) Approval of License Agreement by and between Hunt Valley Industrial, L.P. and the Hidalgo County Drainage District No.1 for Levee Improvements with the IBWC floodway system in Hidalgo County.
B.) Approval of License Agreement by and between Hunt Valley Industrial, L.P. and the Hidalgo County Drainage District No.1 for Levee Improvements with the IBWC floodway system in Hidalgo County.
6.
Consideration and approval of Individual Work Order (IWO) No. 3, 5, & 6 with the International Boundary & Water Commission (IBWC).
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:
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
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
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
11.
Adjourn