DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
February 3, 2009
1:00 P.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.
Approval of closing documents for parcel 13 for Goldstar Holdings, and release of manual check as it relates to Raymondville Drain.
5.
A. Request approval of Supplemental No. 10 to Work Authorization No. 7 for the deletion of Supplemental Agreements No. 5, 6, and 7 relating to Department of Homeland Security (DHS) Segment 0-7A.
B. Request approval of Supplemental No. 11 and No. 12 to Work Authorization No. 7 for Professional Engineering Services related to Preliminary, Final Design and Construction as they relate to Department of Homeland Security (DHS) Segment 0-7A.
B. Request approval of Supplemental No. 11 and No. 12 to Work Authorization No. 7 for Professional Engineering Services related to Preliminary, Final Design and Construction as they relate to Department of Homeland Security (DHS) Segment 0-7A.
6.
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
7.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
8.
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
9.
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
10.
Adjourn