DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
October 7, 2008
9:00 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.
A. Approval to reclassify one regular full-time position, slot no. 2, from Clerk to Accounting Clerk at same budgeted salary.
B. Approval of revised salary schedule.
B. Approval of revised salary schedule.
5.
Discussion regarding development of coordination between Hidalgo County Drainage District #1 and Hidalgo County Regional Mobility Authority in reference to roadway improvements in Hidalgo County.
6.
Approval of Interlocal Cooperation Agreement Between Hidalgo County Drainage District #1 and Hidalgo County Irrigation District #5 as it relates to levee improvement project, DHS Seg 0-9 Phase II.
7.
Approval of Payment Request #2 from Valley Paving, Inc. for Trosper Road Drainage Outfall. (Engineer Javier Hinojosa)
8.
A. Approval to rescind action taken on 9/23/08 item #6 (AI-11243)"approving payment of invoice #2257 to Raba-Kistner"
B. Approval to pay invoice #2257 to R. Gutierrez Enginerring Corporation for material testing as it relates to North San Juan Lateral (Minnesota Rd. Crossing)
B. Approval to pay invoice #2257 to R. Gutierrez Enginerring Corporation for material testing as it relates to North San Juan Lateral (Minnesota Rd. Crossing)
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