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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS April 6, 2021 9:45 A.M. |
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NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Drainage District #1 Board of Directors will be held in the Commissioners Courtroom of the Administration Building, 100 E. Cano, 1st floor, Edinburg, Hidalgo County, Texas. The Board of Directors may, at any time during this meeting, retire to a closed meeting pursuant to ยง551.071(2) of the Texas Government Code to seek the advice from its attorney on any subject slated for discussion or action on the agenda. Discussion and possible action relating to the following business will be transacted:
In accordance with section 418.016 of the Texas Government Code, Governor Abbott has suspended various provisions that require government officials and members of the public to be physically present at a specified meeting location. As a result, all or some government officials may participate via videoconference. Additionally, members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive
To participate in public comment, please call: (956) 292-7630 and you will be given further instruction and be provided with a toll free number at that time.
2.) Requesting approval of Resolution as it relates to S.B. 1333 Legislation Authorizing Hidalgo County Drainage District No.1 to regulate encroachments.
2.) Requesting approval of Resolution in support of Joint Request by Hidalgo County and Hidalgo County Drainage District No.1 for FY22 Community Project Funding (CPF) for North Main Drain Expansion Project. (subject to final legal review)
1. Approval of Application for Payment No. 2 in the amount of $167,763.27 from G&G Contractors pertaining to Construction Contract No. HCDD1-20-034-08-11. Project Engineer Quintanilla Headley & Associates. PO#640613-21
1. Approval of Application for Payment No. 2 in the amount of $52,571.49 from Castle Enterprises, LLC. pertaining to Construction Contract No. HCDD1-20-002-02-11. Project Engineer B2Z. PO#639479
2) Possible action to approve a Real Estate Contract for the purchase of 1308 East Rancho Blanco Road, Pharr, Hidalgo County, Texas to carry out a public purpose for the purchase price of One Hundred Ten Thousand Dollars ($110,000.00) and authorize the Board Chair to execute the real estate contract (subject to final legal review).
3) Possible action to approve a Real Estate Contract for the purchase of KELLY PHARR TRACT AN IRR TR N503.02'-E310.31' EXC AN IRR TR N310.33'-E167.96 LOT 256 .56AC NET (Hidalgo County Appraisal District Property ID No. 203087) located in Pharr, Hidalgo County, Texas, to carry out a public purpose for the purchase price of Fifty Thousand Dollars ($50,000.00) and authorize the Board Chair to execute the real estate contract (subject to final legal review).
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following:
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) a Matter in Which the Duty of the Attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code (Tex. Gov't. Code 551.071)