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AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
August 27, 2019
1:30 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, 100 E. Cano, 1st floor,  Edinburg, Hidalgo County, Texas. The Board of Directors may, at any time during this meeting, retire to a closed meeting pursuant to §551.071(2) of the Texas Government Code to seek the advice from its attorney on any subject slated for discussion or action on the agenda.  Discussion and possible action relating to the following business will be transacted:

 
             
1.   Roll Call
 
2.   Prayer
 
3.   Open Forum
 
4.   Approval of Consent Agenda
 
5.   General Operations:
 
A. 71963   Discussion and Presentation of the Texas Water Development Board Public Workshop regarding Implementation of Flood Legislation from the 86th Texas Legislative Session.
 
B. 71965   Discussion of Texas Water Development Board $2,000,000 grant pursuant to Rider No. 25 of the General Appropriations Act approved by the Texas Water Development Board on August 13, 2019.
 
C. 71926   Discussion as it relates to the 2019 University of Texas Rio Grande Valley Engineering Summer Interns.
 
6.   2012 Bond Referendum - 2013 Bond Series:
 
A. 71954   Requesting acceptance and approval of the Earnest Money Contract for Parcels 19 & 22 as it relates to the J-09 Drainage Project and authority for the Chairman of the Board to execute documents, pending final legal review.
 
7.   Right of Way Acquisitions:
 
A. 71970   Discussion and possible action to: (1) Accept quitclaim deeds for a tract of real property out of the Quail Hollow North Subdivision; and (2) Authorize a sanitary sewer easement to Avanti At Sienna Palms Legacy, LP over a tract of real property out of the Quail Hollow Subdivision subject to final legal review.
 
8.   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 or contemplated litigation; a settlement offer; and/or a matter in which the duty of the attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
 
9.   Open Session:
 
A.   Real Estate Acquisition
 
B.   Pending and/or Potential Litigation
 
10.   Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
 
11.   Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
 
12.   Adjourn
 

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