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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS AUGUST 5, 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. 05-10-2025 RD in the amount of $321,252.37 from Hidalgo County Precinct 4 for Pay Periods 5 through 10 of 2025 for work performed on Raymondville Drain.
Mile 10 N & Baseline - Budget 520
2. Approval and acceptance of Certificate of Substantial Completion and Certificate of Construction Completion from RBM Contractors pertaining to Construction Contract C-HCDD1-23-0141-04-26-KMG Mile 10 N & Baseline. Project Engineer Quintanilla Headley PO#648064
3. Approval of Application for Payment No. 19 in the amount of $163,930.42 and $2,087.07 in interest, pursuant to Texas Water Code Section 49.276, from RBM Contractors pertaining to Construction Contract C-HCDD1-23-0141-04-26-KMG Mile 10 N & Baseline. Project Engineer Quintanilla Headley PO#648064
Southwest Weslaco Phase 3 - Budget 535
4. Approval of Application for Payment No. 4 in the amount of $81,001.10 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-24-055-11-12 Southwest Weslaco Phase 3. Project Engineer S2 Engineering PO#650124
2. Pursuant to the Texas Water Code 49.273(i), requesting authority for the Drainage District General Manager, Raul E. Sesin, P.E., CFM, to approve change orders that involve an increase or decrease in cost of $50,000.00 or less and in no event exceed the Change Order's statutory limits.
Approval of Application for Payment No. 12 in the amount of $69,896.04 from E-Con Group pertaining to Construction Contract C-HCDD124-007-03-19 South Main Drain Phase 2. Project Engineer HCDD1 Omar Anzaldua, Jr., PE, CFM PO#649085
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)