NOTICE MEETING

BRAZORIA COUNTY DRAINAGE DISTRICT #5

WILL HOLD A REGULAR MONTHLY MEETING

June 2, 2008

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 Meeting –May 5, 2008

       4.   Reports

A.  General Manager 

B.  Superintendent 

C.  Director or Administrative Services

D.  District Attorney

E.  District Engineer

F.   Board Officials

5.       Old Business

A.       Magnolia Bend Subdivision

B.       Houston Garden Center

C.      Jones Land Service/ Seismic Permit Agreement

D.      LJA Engineers/ Waste Water permit request

E.       Pasternak Tract

F.       Sterling Lakes Subdivision

G.      Business Park 288

H.      Lacovia lakes

I.         County Road 57  / Randy Porter/ Drainage Plans

J.        Seven Oaks Subdivision

K.       South View Baptist Church/ Additional parking lot

L.       Paloma Acres

M.      Suncreek Estates Bond Status

N.      Inter-local Agreements

6.       New Business

               A.    Review Investment Policy.

B.       Review Personal Policy.

C.      TML Health Program.

D.      Election 2008

1. Swearing in Officers.

2. Election of Officers Positions.

E.       Resolution 2008-  / Amendment of Budget 2008.

F.       To authorize the General Manager, to provide equipment, personnel and assistance to entities in Brazoria County and surrounding Counties in areas outside the jurisdiction of BCDD#5 in accordance with BCDD#5’s emergency storm procedures through May 2009.

       7.  General Business 

A.   Payment of Vouchers for May 2008.

8.       Announcements

9.  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 May 28, 2008 by 5:00 PM.