AGENDA

March 3, 2010

 

The Commissioners of Galveston County Drainage District Number One, will hold their regular monthly meeting on March 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. February 3, 2010 Regular meeting
  3. Visitors:
  4. Drainage plans under review (Discuss and possible action):
  5. Old Business:
    1. Discuss and possible action on entering into Inter-local agreement with Dickinson Bayou Technical Steering Committee.
  6.  New Business:
    1. Discuss and possible action on Oil & Gas lease.
    2. Discuss and possible action on taking Bank Bids.
    3. Discuss and possible action on Wash Rack.
  7. Jason Christian, Engineer
  8. Dennis Bettison, Attorney
  9. Financial Reports
    1. Discuss and possible action on the January 2010 financial reports prepared by Cambiano and Cambiano, P.C.
    2. Review Budget Report for the month of February 2010.
  10. Carl Hallows, Manager
    1. Review work schedules.
    2. Meetings or Committee Reports.
    3. Review the monthly operations report for February 2010.
  1. 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 26th day of  February , 2010.