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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS OCTOBER 18, 2022 9:30 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 Courthouse Annex III 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 551.127, NOTICE is hereby given that a physical quorum, including the presiding officer/member, will be present at the specified meeting location. Some members of the governing body and/or government officials may participate via videoconference.
Members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive
1. Approval of Application of Payment No. 11 in the amount of $347,188.22 from RG Enterprises, LLC pertaining to Construction Contract No. C-HCDD1-20-034-08-11 Jackson Road Drain. Project Engineer: Quintanilla, Headley Associates PO#640613
Mission-McAllen Rado Alternate - Budget 525
2. Approval of Application of Payment No. 3 in the amount of $54,320.63 from Gonzalez Engineering pertaining to Construction Contract No. C-HCDD1-21-023-07-27 Mission-McAllen Rado Alternate. Project Engineer: B2Z Engineering PO#642887
Approval of Application of Payment #6 in the amount of $84,440.89 from Clore Equipment LLC, pertaining to Construction Contract No. C-HCDD1-22-001-03-08 , Alamo Expressway Drain. Project Engineer: Omar Anzaldua Jr., P.O. 645596
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)