DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
September 19, 2006
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.
AI -150
A. Authorization to begin negotiations with Delta Irrigation District on use of existing District facilities as they relate to the Raymondville Drain development with Hidalgo County Drainage District #1.
B. Discussion and action regarding permit applications WQ0004789000 & WQ0004782000 for TPDES & TCEQ.
5.
AI -166
Discussion and action addressing September 1, 2006 letter from Homeland Security FEMA Region 6 regarding IBWC levee(s) condition.
6.
AI -208
"RECOMMENDING AWARD OF PROPOSAL RECEIVED AND APPROVAL OF CONTRACT FOR PROPOSAL 06-023-09-06 "NORTH SAN JUAN LATERAL CROSSING IMPROVEMENTS MINNESOTA ROAD CANAL CROSSING" TO SOLE PROPOSER MEETING ALL SPECIFICATIONS / REQUIREMENTS.
7.
AI -215
RECOMMENDING AWARD OF PROPOSAL RECEIVED AND APPROVAL OF CONTRACT FOR PROPOSAL 06-024-09-06 " NORTH MAIN DRAIN DITCH AERIAL IRRIGATION CROSSING" TO SOLE PROPOSER MEETING ALL SPECIFICATIONS/REQUIREMENTS.
8.
AI -249
PRESENTATION FOR ACCEPTANCE AND ACTION TO THE SOLE BID RECEIVED TO THE RFB- "SALE OF RECORDED EASEMENT" PROJECT PROPERTY DESCRIBED AS:
"BEING A 0.36 ACRE TRACT OF LAND OUT OF LOT 199, KELLY -PHARR SUBDIVISIONS", AN ADDITION TO THE CITY OF PHARR, HIDALGO COUNTY TEXAS.
A. REQUESTING APPROVAL TO EXECUTE "ORDER CONFRIMING SALE" DOCUMENT FOR THE FOLLOWING PROPERTY DESCRIBED IN ITEM ABOVE.
A. REQUESTING APPROVAL TO EXECUTE "ORDER CONFRIMING SALE" DOCUMENT FOR THE FOLLOWING PROPERTY DESCRIBED IN ITEM ABOVE.
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:
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
12.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
13.
Adjourn