DECEMBER 6, 2021
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 Courthouse Annex III 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:

In accordance with Section 551.127, NOTICE is hereby given that a physical quorum, including the presiding officer/member, will be present at the specified meeting location.  Some members of the governing body and/or government officials may participate via videoconference.
Members of the public are encouraged to watch the meetings online, at:


1.   Roll Call
1.   Open Forum
2.   Closed Session:
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following:
A.   Real Property (Tex. Gov't Code 551.072)
B.   Personnel Matters (Tex. Gov't. Code 551.074)
1. AI -83641   Deliberation regarding Assistant District General Manager(s) and conduct interviews.  Click to View
C.   Consultation with Attorney Regarding:
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) 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 (Tex. Gov't. Code 551.071)
3.   Open Session:
A.   Possible Action of Real Estate Acquisition
B. AI -83642   Possible action to revise Classified Position List to add an additional Assistant District General Manager position. Click to View
C. AI -83643    Possible action to exempt the additional Assistant District General Manager from the Classification and Compensation Plan. Click to View
D. AI -83644    Possible action to revise salary schedule for additional Assistant District General Manager position. Click to View
4.   Adjourn


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