AGENDA

February 3, 2010

The Commissioners of Galveston County Drainage District Number One, will hold their regular monthly meeting on February 3, 2010 at 5:00 PM at the District’s office located at 3722 Avenue J, Santa Fe, TX.

1. Call the Meeting to Order
2. Review and possible approval of the minutes from the:
1. January 6, 2010 Regular meeting
3. Visitors:
4. Drainage plans under review (Discuss and possible action):
1. W.C.I.D. #8 Expansion Project.
5. Old Business:
6. New Business:
1. Discuss and possible action on “Order of Election” for our May 8, 2010 General Election.
2. Discuss and possible action on enter into a contract with the City of Santa Fe to handle the May 8, 2010 General Election.
3. Discuss and possible action on a Interlocal agreement between Galveston County Health District, GCDD #1 and the City of Santa Fe for “Storm Water Pollution Prevention” mandated by TCEQ.
4. Discuss and possible approval of the Annual Audit Report for year ending September 30, 2009 from Null-Lairson, P.C.
7. Jason Christian, Engineer
8. Dennis Bettison, Attorney
9. Financial Reports
1. Discuss and possible action on the December 2009 financial reports prepared by Cambiano and Cambiano, P.C.
2. Review Budget Report for the month of January 2009.
3. Discuss and possible approval of the Quarterly Investment Report of the 1st Qtr. (Oct 09’ thru Dec 09’)
10. Carl Hallows, Manager

1. Review work schedules.
2. Meetings or Committee Reports.
3. Review the monthly operations report for January 2009.

11. Executive Session: Closed meeting to the discussion on personnel under Section 551.074 Government Code.
12. Re-open into Open Meeting
13. Discuss and possible action on Executive Session.
14. Adjournment

_______D. W.Wostal Jr.__________

D.W.Wostal Jr.—Chairman

I hereby certify that the above notice of meeting was posted on the front window facing outside Galveston County Drainage

District #1, 3722 Ave J, Santa Fe, Texas on or before 5:00 p.m. this the 29th day of January , 2010.