DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
October 17, 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 -657
Discussion and update regarding upcoming 2006 Bond Election for Master Drainage Systems Phase 2.
5.
AI -668
Approval of Advance Funding Agreement up-sizing FM 1924 outfall
6.
Purchasing Department - Marty Salazar:
A.
AI -671
Presentation for discussion, consideration and approval of a recommendation by Mr. Gary Looney, Senior Vice President, (Hidalgo County's Health Benefits Consultant) to extend the "RFP #06-345-10-25VYG-Part I: Third Party Administrator (TPA) and Part II: Individual Stop Loss for Self-Funded Medical Plan" to extend the acceptance date from October 25, 2006 to November 1, 2006;
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:
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
10.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
11.
Adjourn