DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
October 13, 2009
8:30 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.
Approval/concurrence with City of Weslaco for proposed Westgate Drain Improvement (CSJ:0039-18-085)
5.
Request approval to surplus the following:
A. 1989 JOHN DEERE TRACTOR ASSET # 21082
B. 1988 JOHN DEERE TRACTOR ASSET # 20818
C. 1985 LIEBHERR 932 LONG REACH EXCAVATOR ASSET # 15443
D. 1987 LIEBHERR 932 EXCAVATOR ASSET # 19775
E. 1995 GMC 1/2 TON PICK-UP ASSET # 29355
F. 1990 GMC 1/2 TON PICK-UP ASSET # 22589
G. 1996 GMC 4X4 SUV ASSET # 30166
H. 5 TON FLOOR JACK ASSET # 32966
I. TIRE CHANGER ASSET # 39972
J. 5970 ICE MAKER ASSET # 36288
K. 1990 LINCOLN ARC WELDER ASSET # 22462
L. BRIGGS & STRATTON 3" WATER PUMP ASSET # 1362
M. WOODS BATWING SHREDDER ASSET # 35248
N. WOODS BATWING SHREDDER SERIAL # 768748
A. 1989 JOHN DEERE TRACTOR ASSET # 21082
B. 1988 JOHN DEERE TRACTOR ASSET # 20818
C. 1985 LIEBHERR 932 LONG REACH EXCAVATOR ASSET # 15443
D. 1987 LIEBHERR 932 EXCAVATOR ASSET # 19775
E. 1995 GMC 1/2 TON PICK-UP ASSET # 29355
F. 1990 GMC 1/2 TON PICK-UP ASSET # 22589
G. 1996 GMC 4X4 SUV ASSET # 30166
H. 5 TON FLOOR JACK ASSET # 32966
I. TIRE CHANGER ASSET # 39972
J. 5970 ICE MAKER ASSET # 36288
K. 1990 LINCOLN ARC WELDER ASSET # 22462
L. BRIGGS & STRATTON 3" WATER PUMP ASSET # 1362
M. WOODS BATWING SHREDDER ASSET # 35248
N. WOODS BATWING SHREDDER SERIAL # 768748
6.
Request approval of Supplemental #15 to Work Authorization #8 for professional engineering services for construction based services to DHS 0-8A.
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