NOTICE MEETING
BRAZORIA COUNTY DRAINAGE DISTRICT #5
WILL HOLD A REGULAR MONTHLY MEETING
November 7, 2016
6:30 P.M.
At the Drainage District’s Office located at 1022 FM 1462, Rosharon, Texas
At said meeting the Commissioners may deliberate, discuss, consider and/or take action on any of the following items:
AGENDA
1. Call to Order, Invocation and Pledge of Allegiance
2. Recognition of Guest- Public Forum Comments
3. Approval of Minutes
A. Regular Monthly Meeting/October 3, 2016.
4. Reports
A. Superintendent
B. Director of Administration Services
C District Engineer
D. District Attorney
E. Board Officials
5. Drainage and Pipeline Plans under review
A. Alvin ISD/ CR 64, Football stadium
B. Sterling Lakes Section 3
C. Timbermark Phase II
D. Meridiana Subdivision/ drainage plans/ Drainage Analyses Phase 2.
E. Meridiana Parkway Phase 2 & 3 plans.
F. West Fork of Chocolate Bayou Detention Basin “H” and mitigation facilities 4
and 5 to service Meridiana.
G. Phoneix Millworks County Road 192.
H. Tierra De Los Lagos/ Sand Pit Archer Lake.
I. Brazoria County Municipal Utility District NO. 55/ Paving and storm water
facilities to serve Iowa Colony Boulevard and Davenport Parkway at Alvin
ISD
6. Drainage Plans Final Construction Inspections
A. Salazar Family residents at CR 65 and CR 64, Lot 3 detention revision..
B. Trinity Turbine
C. Lutes Inc.
D. Sterling Lakes at Iowa Colony Force Main Phase II
E. Boyd Rental/ Lots 5, 12 and 13
F. Accurate Machine Shop
G. Houston Garden Center
H. Mary-Jones -Bar B Q/ County Road 713A& County Road 48
I. Boyd Rental/ Redford Storage Facilities
J. Sterling Lakes Subdivision West - On site detention expansion.
7. New Business
A. Discussion, Consideration & Possible Action –Discussion with County
Commissioner Ryan Cade on drainage issues.
B. Discussion, Consideration & Possible Action – To accept, approve and authorize
the Superintended to lease a Compact Track loader/ mower and tractor (aprox.
54 hp)/ mower.
C. Discussion, Consideration & Possible Action – To accept, approve the
Investment Policy/ Annual review.
D. Discussion, Consideration & Possible Action – To accept, approve and authorize
the Superintend to purchase Dump trailer.
8. Convene in Executive Session as authorized by Chapter 551 Texas Government
Code, specifically action:
A. 551.071 Consultation with attorney
1. Reimbursement of engineering program to Commissioner Walden.
Reconvene in Regular Session; Action on matters discussed in executive session
9. General Business
A. Payment of Vouchers for October 2016.
10. Adjournment
_______________________________________
Lee Walden P.E., President
I, Lee Walden, P.E., President of the Board, of Brazoria County Drainage District # 5 hereby certify the above notice of meeting was posted in a place convenient to the general public in compliance with Chapter 551, on November 2, 2016 by 5:00 PM.