DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
May 26, 2009
1:00 P.M.
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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. Request approval of Payment Request No. 8 to McAllen Construction, Inc. for the Construction of DHS Levee Segment 0-9 PH II (1.75 miles).
B. Request approval to process manual check to McAllen Construction, Inc. for the above mentioned project pending approval from County Auditor and pending the electronic transfer of funds from Department of Homeland Security (DHS).
C. Approval of Tentative Certificate of Final Completion of Main FLoodway Levee Segments 0-7 (0.90 miles), 0-9 Phase I (2.12 miles) and 0-10 (2.33 miles).
B. Request approval to process manual check to McAllen Construction, Inc. for the above mentioned project pending approval from County Auditor and pending the electronic transfer of funds from Department of Homeland Security (DHS).
C. Approval of Tentative Certificate of Final Completion of Main FLoodway Levee Segments 0-7 (0.90 miles), 0-9 Phase I (2.12 miles) and 0-10 (2.33 miles).
5.
Request approval of Change Order No. 22 on the Contract with SER Construction Partners, LTD. for the Construction of DHS Segment 0-6BC. Subject to Department of Homeland Security (DHS) concurrence.
6.
Approval of concurrence for proposed TxDot project CSJ-0921-02-132 as it relates to North "I" Road.
7.
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
8.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
9.
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
10.
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
11.
Adjourn