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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS FEBRUARY 4, 2025 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. Payment approval of Invoice No. DD-29 in the amount of $55,548.14 from Hidalgo County Precinct 1 for equipment rental reimbursement for various drainage projects.
365 Toll Off Site Outfall - Budget 201
Approval of Application for Payment No. 5 in the amount of $37,299.05 from RBM Contractors pertaining to construction contract C-HCDD1-23-042B-04-16 365 Toll Off Site Outfalls. Project Engineer L&G Engineering PO#649235
Approval of Application for Payment No. 1 in the amount of $169,825.50 from RDH Site & Concrete, LLC pertaining to construction contract C-HCDD1-24-034-08-06 Hidalgo Drain. Project Engineer SAMES PO#649905-R
1. Approval of Application for Payment No. 9 in the amount of $361,343.35 from RG Enterprises pertaining to construction contract C-HCDD1-23-053-10-31 South Main Drain Phase 1. Project Engineer HCDD1 Omar Anzaldua, Jr., PE, CFM PO#648721
West Main Drain - Budget 714
2. Approval of Application for Payment No. 4 in the amount of $109,980.00 from Blue Dot Site pertaining to construction contract C-HCDD1-24-026-06-11 West Main Drain. Project Engineer Izaguirre Engineering PO#649592
3. Approval of Application for Payment No. 5 in the amount of $88,830.00 from Blue Dot Site pertaining to construction contract C-HCDD1-24-026-06-11 West Main Drain. Project Engineer Izaguirre Engineering PO#649592
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)