DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
December 30, 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.
Consideration and approval of entering of an Order into the minutes the designation of the day of the week and week of the month of Hidalgo County Board of Directors Regular Term Meeting
ORDER OF THE COURT:
HIDALGO COUNTY BOARD OF DIRECTORS
Week of the Month: ___________________
Day of the Week: ___________________
Time of the Day: ___________________a.m./p.m. for the calendar year of 2009
ORDER OF THE COURT:
HIDALGO COUNTY BOARD OF DIRECTORS
Week of the Month: ___________________
Day of the Week: ___________________
Time of the Day: ___________________a.m./p.m. for the calendar year of 2009
5.
Requesting approval to remove the following from the District's Asset List:
A. One (1) 1997 Fiat Allis Motorgrader Asset # 30710 / Trade In
A. One (1) 1997 Fiat Allis Motorgrader Asset # 30710 / Trade In
6.
Approval of exemption of a professional service contract with Stinson Morrison Hecker, LLP as it relates to legal services in Washington DC.
7.
Approval to accept rebate check from BuyBoard in the amount of $478.16.
8.
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
9.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
10.
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
11.
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
12.
Adjourn