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AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
August 20, 2019
9:30 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, 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. 71773   1. Submission of 2019 effective and rollback tax rates for Hidalgo County Drainage District No.1
2. Discussion of 2019 planning calendar.
3. Discussion of 2019 tax rates.
4. Record vote on proposed 2019 tax rate and schedule two (2) public hearings if proposed tax rate exceeds the lower of the effective or rollback rates.
 
B. 71782   Discussion and action for adoption of a Resolution of the Hidalgo County Drainage District No. 1, Single-Jurisdiction Hazard Mitigation Plan.
 
C. 71851   Discussion and possible action to permit Agua Special Utility District use of HCDD No. 1 equipment (12 inch pump, suction hose and discharge hose) for approximately 5 days.
 
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:
 
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.
 
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
 
9.   Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
 
10.   Adjourn
 

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