Skip to main content

AgendaQuick™

Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
JUNE 10, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -99685
Anaquitas - Budget 508
1. Payment approval of Invoice No. 8918 in the amount of $6,000.00 from Garza & Associates for May 5, 2025 services. PO#650352

2. Payment approval of Invoice No. 8919 in the amount of $2,000.00 from Garza & Associates for May 5, 2025 services. PO#650680

Hidalgo Drain - Budget 513
3. Payment approval of Invoice No. PMT 11 in the amount of $1,699.78 from Sames for April 2025 services. PO# 637205 WA#1

J-08 Drain - Budget 515
4. Payment approval of Invoice No.  12220 in the amount of $2,000.00 from Quintanilla, Headley & Associates for January 16, 2025 services. PO#637722 WA#1

M10 N & Baseline - Budget 520
5.  Payment approval of Invoice No. 50599 in the amount of $4,167.05 from B2Z Engineering for December 2024 services. PO#648169 WA#1

6. Payment approval of Invoice No. 50603 in the amount of $2,778.03 from B2Z Engineering for January and February 2025 services. PO#648169 WA#1

Southwest Weslaco - Budget 535
7. Payment approval of Invoice No. 50647 in the amount of $2,077.50 from B2Z Engineering for April 2025 services. PO#648583 WA#7

Southwest Weslaco Phase 3 - Budget 535
8. Payment approval of Invoice No. 50648 in the amount of $5,874.45 from B2Z Engineering for April 2025 services. PO#650062 WA#20
 
3.
2023 Bond Referendum:
 
A.
AI -99686
Pharr McAllen Lateral - Budget 709
1. Payment approval of Invoice No. 2025-092 in the amount of $1,176.74 from GDJ Engineering for May 2025 services. PO#648442 WA#1

Alamo Expressway Drain - Budget 721
2. Payment approval of Invoice No. 2025-091 in the amount of $2,217.80 from GDJ Engineering for May 2025 services. PO#648441 WA#1