Agenda for April 10, 2008 Meeting

AGUA SPECIAL UTILITY DISTRICT

Called Meeting of the Board of Directors

 

6:00 p.m., April 10, 2008

 

La Joya WSC Administration Building

3510 North Abram Road

Palmview, Texas

 

AGENDA

.

1.         Call to Order:

 

a.         Roll Call;

b.         Invocation;

c.         Pledge of Allegiance;

d.         Public Comment (limited to 3 minutes per speaker).

 

2.         Review and adopt minutes of March 20, 2008 Board Meeting.

 

3.         Update from Receivership on water system improvements.

 

4.         Appoint board delegation to meet with USDA representatives in Austin later in April.

 

5.         Review and consider proposals from professionals on Financial Advisor, Insurance and Bond Counsel RFPs.

 

6.         Review and consider application for state-appropriated funds.

 

7.         Report from Receiver on Pending Litigation against La Joya WSC Receivership and issues related to the responsibility of the Agua Special Utility District in Daniec, et al. v. LJWSC ("Developers Suit"); Cause No. C-1943-05-D; 206th Judicial District, Hidalgo County.

 

8.         Adjourn.

 

 

Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above.  The Board of Directors of the Agua Special Utility District reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda, as authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code.  No final action will be taken in Executive Session



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