Requesting approval of closing documents for Parcel 23 & E-4 as it relates to Cesar Chavez Drain Ph II project and authority for the Chairman of the Board to execute documents.

Requesting acceptance and approval of drainage easement document from Nowell Borders & Ranell Borders  as it relates to the J-14 project. Pending final legal review.

Requesting acceptance and approval of Work Authorization No. 1 in the amount of $3,000.00, as submitted by Millennium Engineers Group, Inc., in relation to Geotechnical Services to be provided for Roosevelt Road through the awarded "On-Call Professional Geotechnical Services" Agreement No. C-HCDD1-17-033-06-27, (Subject to Legal Review and compliance to Form HB1295)

Requesting acceptance and approval of Work Authorization No. 2 in the amount of $4,016.00, as submitted by Millennium Engineers Group, Inc., in relation to Geotechnical Services to be provided for J-09 Project -Bore Samples between Hoehn Rd and 1/2 Mile W. of Rooth Road, through the awarded "On-Call Professional Geotechnical Services" Agreement No. C-HCDD1-17-033-06-27, (Subject to Legal Review and compliance to Form HB1295)

Requesting acceptance and approval of Work Authorization No. 2 in the amount of $43,817.00, as submitted by Millennium Engineers Group, Inc., in relation to Construction Materials Testing Services to be provided for J-09 Phase III "Roadway, Field & Irrigation Crossings" -from Field Crossing No. 3 to Citrus Road, through the awarded "On-Call Professional Construction Materials Testing Services" Agreement No. C-HCDD1-18-011-02-06, (Subject to Legal Review and compliance to Form HB1295)

Requesting acceptance and approval of Work Authorization No. 3 in the amount of $14,428.00, as submitted by Millennium Engineers Group, Inc., in relation to Construction Materials Testing Services to be provided for J-09 Phase II-(Hoehn Rd.- Big 5 Rd), through the awarded "On-Call Professional Construction Materials Testing Services" Agreement No. C-HCDD1-18-011-02-06, (Subject to Legal Review and compliance to Form HB1295)

Requesting acceptance and approval of Work Authorization No.2 in the amount of $59,956.98, as submitted by B2Z Engineering, LLC., in relation to Engineering Services to be provided for Pct. 4 - Iowa Road Drainage Improvement Project, through the awarded "On-Call Professional Engineering Services" Agreement No. C-HCDD1-17-051-09-19, (Subject to Legal Review and Compliance to Form HB1295)

Acceptance and approval of Supplemental Agreement No. 5 to the Professional Engineering Services Contract with S & B Infrastructure, LTD, for the Design and Expansion of the Raymondville Drain Outfall System, to extend the termination date until July 31, 2020, pursuant to Article 8 of the contract.

A.) Requesting approval to submit Notice of Intent Form for FEMA Disaster # DR-4332 to the Texas Division of Emergency Management as it relates to the Raymondville Drain Project and approval of any subsequent Notices, Forms and Applications and authority for Drainage District General Manager to execute.

B.) Requesting approval to submit Notice of Intent Form for FEMA Disaster # DR-4332 to the Texas Division of Emergency Management as it relates to the Delta Region Water Management Project and approval of any subsequent Notices, Forms and Applications and authority for Drainage District General Manager to execute.  

Requesting approval of Second Amendment to Interlocal Cooperation Agreement between Hidalgo County and Hidalgo County Drainage District No.1 as it relates to Change Order No.2 for Drainage Improvements Project Penitas Drain Phase I. 

Requesting approval of Memorandum of Agreement Pursuant to 31 U.S.C. Intergovernmental Cooperation Act Between Hidalgo County Drainage District No.1 and the Department of the Army for the provision of technical assistance as it relates to the Raymondville Drain in Hidalgo and Willacy Counties, Texas.

Requesting approval of Waterline Access Agreement Between North Alamo Water Supply Corporation, Hidalgo County Drainage District No. 1 and the City of Edinburg as it relates to the fire protection Facility for HCDD1 New Administration Facility. 

Requesting approval to declare Surplus approximately 235,000 Cubic Yards of Fill Dirt located at "PSJA Lateral (From US 83 to South Main Drain)" in as much as  an attempt was made for the sale and removal through RFB# HCDD1-18-030-06-06, advertised for (2) weeks, and No Bids were received.

Requesting acceptance and approval of Work Authorization No. 4 in the amount of $22,534.86, as submitted by L&G Consulting Engineers, Inc., to provide Geotechnical Testing services for the Delta Reservoir Project -Phase 1, through awarded Engineering Services Contract No. C-HCDD1-17-014-06-27 for "Hidalgo County Drainage District No. 1 - Delta Regional Water Management Project"(Subject to Legal Review and compliance to Form HB1295)