Agenda for May 8, 2008 Board Meeting

AGUA SPECIAL UTILITY DISTRICT

Called Meeting of the Board of Directors

6:00 p.m., May 8, 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 24, 2008 Board Meeting.

3.         Review and consider contracts for Financial Advisor, Insurance and Bond Counsel.

4.         Review and consider information concerning establishment of Agua SUD Tariff and related service fees including impact fees.

5.         Construction update from Receivership Team.

6.         Discussion concerning Agua SUD submission to Department of Justice for pre-clearance.  

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; 206^th 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.