Agenda for April 24, 2008 Board Meeting

AGUA SPECIAL UTILITY DISTRICT

Called Meeting of the Board of Directors

6:00 p.m., April 24, 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 April 10, 2008 Board Meeting.

3.         Report on delegation meeting with USDA representatives in Austin.

4.         Review and consider contracts for Financial Advisors, Insurance and Bond Counsel.

5.         Retain Engineering firm for preparation of application for state appropriating.

6.         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; 206^th Judicial District, Hidalgo County.

7.         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.