Discussion and approval of a Resolution in support of H.B. 13 and H.J.R. 81, by Representative Dade Phelan and S.B. 1521 and S.J.R. 51 by Senator Juan "Chuy" Hinojosa relating to funding of flood planning, mitigation and Infrastructure Projects.

Acceptance and approval of pre-qualified firms submitting "Statements of Qualifications" for the establishment of a "Pool" for engagement through statutory and local protocol (i.e. Nomination,  Evaluation/grading/scoring,  Presentation to the Board for ranking, and Authority for negotiations for final agreements, etc.) on an "As Needed Basis" per project by Hidalgo County Drainage District No. 1, requiring said services as set forth in the requirements stated in the Request for Qualifications packet for the following listed Professional Services:
1. Engineering Services (HCDD1-18-027-02-13).
2. Surveying Services (HCDD1-18-026-03-06)
with effective date of "Approved Pools" for a period of one (1) year, commencing March 12, 2019

Requesting approval to declare Surplus approximately 179,285 Cubic Yards of Fill Dirt located at "North Main Drain 1 Extension'' in as much as  an attempt was made for the sale and removal through RFB# HCDD1-19-029-03-06, advertised for (2) weeks, and No Bids were received.

Requesting approval of Texas Division of Emergency Management Subrecipient Closeout Certification Form for DR-1931-TX and approval for Drainage District General Manager or his designee to execute.

Requesting approval of First Amendment to Interlocal Agreement dated August 28, 2018; between Hidalgo County acting by and  through its Urban County Program and Hidalgo County Drainage District No.1 as it relates to the Trenton Drain Phase II and III.

Requesting acceptance and approval of Work Authorization No. 4 in the amount of $15,408.80 as submitted by L&G Engineering, in relation to professional CMT Services for:  "RCW Subdivision Drainage Improvements" through awarded Contract No. C-HCDD1-17-056-11-07 for "Hidalgo County Drainage District No. 1 -On Call Professional Construction Materials Services"  (Subject to Legal Review and compliance to Form HB1295)

Approval to issue payment on the following items proceeding review & compliance of contract terms & conditions:
CIP 133-2012 Bonds
Bdgt: 300-J09 Drain
1. Application for payment No. 5 in the amount of $27,284.40 from Rigney Construction, LLC pertaining to Construction Contract No. HCDD1-18-015-03-28-J09 Drain Improvements Phase 2-Roadway & Field Crossings.
Project Engineer: Eric Dietrich, P.E.-Tedsi Infrastructure Group
PO#634435

2. Application for Payment No. 5  in the amount of $242,996.58 from Castle Enterprises, LLC pertaining to Construction Contract No. HCDD1-18-020-05-08 J09 Phase 3 Drainage Improvements.
Project Engineer: Eric Dietrich, P.E.-Tedsi Infrastructure Group
PO#634761

A. Requesting approval of a Temporary workspace agreement for Texas Eastern Transmission, Lp as it relates to the J-14 drain and authority of the Chairman of the board to execute documents, pending final legal review.

B. Requesting approval of a Temporary workspace agreement for Texas Eastern Transmission, Lp as it relates to the North Main Drain I ditch and authority of the Chairman of the board to execute documents, pending final legal review.