Discussion and consideration of Alternative Detention Requirements for new subdivisions. 

2025 Investment Policy 
1. Approval of the Hidalgo County Drainage District No. 1 2025 Investment Policy 

2. Approval of the Authorized Brokers and SEC Registered Investment Advisors

3. Approval of Order with Board Member Vote

Approval of a budget amendment in special revenue fund (123) in the amount of $3,400,924.28 for the Restore Act sub-recipient reimbursement Contract number 582-21-22344 between Hidalgo County Drainage District #1 and Texas Commission on Environmental Quality (TCEQ) for continued restoration of the Raymondville Drain Project Phase 2 subject to legal review.

1. Possible action to grant partial release of easement/right of way pertaining request made by land owner Agricola Las Granjas, LLC, and authorize execution of the same by the Chairman, subject to final legal review.

2. Possible action to grant partial release of easement/right of way pertaining request made by land owner Alianza De Lima, LLC, and authorize execution of the same by the Chairman, subject to final legal review.

3. Possible action to grant partial release of easement/right of way pertaining request made by land owner Valley Alliance, LLC, and authorize execution of the same by the Chairman, subject to final legal review.

Requesting approval of Change Order No.3, reflecting an increase in the amount of $54,353.60 for the project ''365 Toll Off-Site Drainage Improvements Project Outfall 2,3 & 4'', Contract No. C-HCDD1-23-042B-04-16, with RBM Contractors, LLC, as recommended by Project Engineer, B2Z Engineering, LLC.

Requesting approval of Work Authorization No. 21 to provide Construction Materials Testing and Construction Management & Inspection Services for a total of $50,887.17 as submitted by B2Z Engineering, LLC for "Anaquitas Drainage Improvements Phase 2 - 2018 Bond Referendum Project No. 8" Contract No. C-HCDD1-23-036-07-25. (subject to final legal review and compliance with HB1295.)

Requesting approval of Supplemental Agreement No. 7 to the Professional Engineering Service Agreement and to the Work Authorization No.1 with Cruz-Hogan Consultants, Inc., for the project "Highway 281 & FM 88 -2018 Bond Referendum Project No. 14", Contract, C-HCDD1-19-020-04-23, to reflect a revised ''Exhibit D"-Work Schedule, with an extended termination date of June 16, 2025, (subject to final legal review and compliance with HB1295).

Mile 4 Rd & Minnesota - Budget 504
1. Approval and acceptance of Certificate of Substantial Completion and Certificate of Construction Completion from Mor-Wil, LLC pertaining to construction contract C-HCDD1-23-049-02-20 Mile 4 & Minnesota. Project Engineer Izaguirre Engineering PO#649254

2. Approval of Application for Payment No. Final in the amount of $101,206.72 and 158.83 of interest from Mor-Wil, LLC pertaining to construction contract C-HCDD1-23-049-02-20 Mile 4 & Minnesota. Project Engineer Izaguirre Engineering PO#649254

Jackson Rd - Budget 516
3. Approval of Application for Payment No. 14 in the amount of $78,400.63 from RG Enterprises, LLC dba G&G Contractors pertaining to construction contract C-HCDD1-20-034-08-11 Jackson Rd Drain Phase I. Project Engineer Quintanilla Headley & Associates PO#640613

Southwest Weslaco Phase III - Budget 535
4. Approval of Application for Payment No. 1 in the amount of $179,145.03 from Mor-Wil, LLC pertaining to construction contract C-HCDD1-24-055-11-12 Southwest Weslaco Phase III. Project Engineer S2 Engieering PO#650124

Hidalgo Drain PCT 2 - Budget 513
1. Approval of Application for Payment No. 2 in the amount of $112,464.00 from RDH Site & Concrete pertaining to Construction Contract C-HCDD1-24-034-08-06 Hidalgo Drain Precinct 2. PO#649905-6

South Main Drain Phase 1 - Budget 703
2. Approval of Application for Payment No. 10 in the amount of $342,584.30 from RG Enterprises, LLC dba G&G Contractors 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

Mission McAllen Drain - Budget 712 
3. Approval of Application for Payment No. 4 in the amount of $217,372.50 from Synergy Development & Construction pertaining to Construction Contract C-HCDD1-24-032-07-09 Mission McAllen Drain. Project Engineer SAMES PO#649764

PSJA Drain Phase III - Budget 716
4. Approval of Application for Payment No. 2 in the amount of $68,259.96 from Clore Equipment, LLC pertaining to Construction Contract C-HCDD1-24-056-10-29 PSJA Drain Phase III.  Project Engineer HCDD1 Omar Anzaldua, Jr., PE, CFM, PO#650112

Alamo Expressway Drain Phase 2 - Budget 721
5. Approval of Application for Payment No. 2 in the amount of $108,264.37 from 3E Logistics of Texas pertaining to Construction Contract C-HCDD1-24-047-09-17 Alamo Expressway Drain Phase 2. Project Engineer GDJ Engineering PO#649952

Requesting approval to purchase the following tractors and shredders through the Hidalgo County Drainage District No. 1 membership/participation with Buyboard awarded vendor Deere & Company, contract 706-23 for the total amount of $984,431.86:
 

(5) John Deere 6135E	Cab Tractor	$496,406.10
(5) Modern Viper-15"	Shredder	$149,975.00
(2) John Deere 6M 145	Cab Tractor	$338, 050.76
Total		$984,431.86

1. Requesting approval to purchase the following heavy equipment through the Hidalgo County Drainage District No. 1 membership/participation with Sourcewell Cooperative awarded vendor Holt CAT, Contract No. 011723-CAT in the total amount of $924,000.00.
 

(1) Caterpillar 352 12 TC	Excavator	$424,000.00
(2) Caterpillar D5 VP/D6N	Dozers	$500,000.00
Total		$924,000.00

2. Pursuant to the Boards approval of the purchase of the heavy equipment, requesting to declare surplus with the purpose of trade in and requesting approval to remove the following from the District's Asset list once transaction is complete:

(1) EX-40 -2015 Doosan DX530LC   
(1) EX-41 -2015 Doosan DX490LC-5  
(1) DZ-18 -2009 CAT D6N XL  
(1) DZ-19 -2009 JD 750J