DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
August 1, 2008
10:30 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.
A. Discussion and action on Change Orders as they relate to levee segments 05,07,08, 09 Phase 1 and segment 10.
B. Approval of invoices B-017228, B-17708, B-017852 & B-017979 for Raba-Kistner as they relate to material testing for the Mission Inlet - McColl Road project.
B. Approval of invoices B-017228, B-17708, B-017852 & B-017979 for Raba-Kistner as they relate to material testing for the Mission Inlet - McColl Road project.
4.
A. Request approval of Work Authorization No. 25 for Professional Engineering Services for Construction Materials Testing as it relates to Mission Levee Improvements Project (Inspiration Road to Abram Road)
B. Request approval of the following Work Authorizations for Construction Materials Testing as it relates to USIBWC/DHS Segments:
1. Work Authorization No. 26 for DHS Segment 0-5 Banker Weir to North Floodway at Granjeno
2. Work Authorization No. 27 for DHS Segment 0-7 Banker North Floodway Levee Improvement Project
3. Work Authorization No. 28 for DHS Segment 0-8 Donna River Levee Improvement
4. Work Authorization No. 29 for DHS Segment 0-9 Progreso River Levee Improvements
5. Work Authorization No. 30 for DHS Segment 0-10 Progreso River Levee Improvements
B. Request approval of the following Work Authorizations for Construction Materials Testing as it relates to USIBWC/DHS Segments:
1. Work Authorization No. 26 for DHS Segment 0-5 Banker Weir to North Floodway at Granjeno
2. Work Authorization No. 27 for DHS Segment 0-7 Banker North Floodway Levee Improvement Project
3. Work Authorization No. 28 for DHS Segment 0-8 Donna River Levee Improvement
4. Work Authorization No. 29 for DHS Segment 0-9 Progreso River Levee Improvements
5. Work Authorization No. 30 for DHS Segment 0-10 Progreso River Levee Improvements
5.
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
6.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
7.
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
8.
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
9.
Adjourn