AGENDA

November 4, 2009

The Commissioners of Galveston County Drainage District Number One, will hold their regular monthly meeting on November 4, 2009 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. October 7, 2009 Regular meeting
3. Visitors:
4. Drainage plans under review (Discuss and possible action):
5. Old Business:
6. New Business:
1. Discuss and possible action on new bay door for shop.
2. Discuss and possible action on pay raises for Employees.
7. Jason Christian, Engineer
8. Dennis Bettison, Attorney
9. Financial Reports
1. Discuss and possible action on the September 2009 financial reports prepared by Cambiano and Cambiano, P.C.
2. Review Budget Report for the month of October 2009.
10. Carl Hallows, Manager

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

11. 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 30th day of October , 2009.