Skip to main content

AgendaQuick™

Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
MARCH 4, 2025
9:30 A.M.
                                          

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:

NOTICE TO THE PUBLIC
CONSENT AGENDA

The following items are of a routine or administrative nature. The Drainage District #1 Board has been furnished with background and support on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
2018 Bond Referendum:
 
A.
AI -98599
Mile 10 N & Mile 1 W - Budget 521
Payment approval of Invoice No. 10131110 in the amount of $14,250.00 from Halff Associates for services through November 17, 2024. PO#649428
 
3.
2023 Bond Referendum:
 
A.
AI -98592
Ratification of approved and fully executed Change Order No.1, reflecting 26 additional days for the project ''West Main Drain - 2023 Bond Project No. 14'', Contract No. C-HCDD1-24-026-06-11, with Blue Dot Site & Utilities, LLC., as recommended by Project Engineer, Izaguirre Engineering Group, LLC and approved by District General Manager, Raul E. Sesin, PE, CFM
 
B.
AI -98600
Pharr McAllen Lateral - Budget 709
1. Payment approval of Invoice No. 2024-231 in the amount of $2,420.73 from GDJ Engineering for October 2024 services. PO#648442 WA#1

2. Payment approval of Invoice No. 2024-251 in the amount of $1,210.36 from GDJ Engineering for November 2024 services. PO#648442 WA#1

3. Payment approval of Invoice No. 2024-270 in the amount of $1,311.23 from GDJ Engineering for December 2024 services. PO#648442 WA#1

4. Payment approval of Invoice No. 2025-013 in the amount of $1,781.93 from GDJ Engineering for January 2025 services. PO#648442 WA#1

West Main Drain Phase 2 - Budget 714
5. Payment approval of Invoice No. 13 in the amount of $2,721.01 from SAMES for December 2024 services. PO#648541 WA#1

6. Payment approval of Invoice No. 14 in the amount of $26,057.36 from SAMES for January 2025 services. PO#648541 WA#1

Alamo Expressway Drain Ph II - Budget 721 
7. Payment approval of Invoice No. 2024-271 in the amount of $1,620.70 from GDJ Engineering for December 2024 services. PO#648441 WA#1
 
4.
General Fund:
 
A.
AI -98598
J-01 Ditch - Budget 006
1. Payment approval of Invoice No. 1173 in the amount of $28,110.62 from S2 Engineering for services through July 26, 2024. PO#648577

HCDD1 Complex - Budget 202
2. Payment approval of Invoice No. 10137133 in the amount of $14,125.00 from Halff Associates for services through February 9, 2025. PO#647720