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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS SEPTEMBER 2, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. Payment approval of Invoice No. 50658 in the amount of $24,944.07 from B2Z Engineering for May 2025 services. PO#647738 WA#1
2. Payment approval of Invoice No. 10140447 in the amount of $258.00 from Halff Associates for services through April 13, 2025. PO#648584 WA#2
3. Payment approval of Invoice No. 10142741 in the amount of $258.00 from Halff Associates for services through May 18, 2025. PO#648584 WA#2
4. Payment approval of Invoice No. 10147128 in the amount of $129.00 from Halff Associates for services through July 13, 2025. PO#648584 WA#2
Payment approval of Invoice No. 50692 in the amount of $14,703.13 from B2Z Engineering for December 2024 through February 2025 services. PO#647471 WA#15
1. Payment approval of Invoice No. 10141404 in the amount of $37,727.95 from Halff Associates for March 2025 services. PO#641699 WA#3
Southwest Weslaco - Budget 535
2. Payment approval of Invoice No. 50676 in the amount of $1,551.77 from B2Z Engineering for June 2025 services. PO#650062 WA#20
1. Payment approval of Invoice No. 50686 in the amount of $1,019.25 from B2Z Engineering for July 2025 services. PO#650853 WA#22
Mission McAllen Drain Phase 2 - Budget 712
2. Payment approval of Invoice No. 50681 in the amount of $516.31 from B2Z Engineering for July 2025 services. PO#648592 WA#1
West Main Drain Phase 4 - Budget 714
3. Payment approval of Invoice No. 50682 in the amount of $6,241.55 from B2Z Engineering for July 2025 services. PO#648591 WA#1
PSJA Drain - Budget 716
4. Payment approval of Invoice No. 50689 in the amount of $2,218.77 from B2Z Engineering for July 2025 services. PO#650077 WA#19
Alamo Expressway Drain Phase 2 - Budget 721
5. Payment approval of Invoice no. 50688 in the amount of $1,783.21 from B2Z Engineering for July 2025 services. PO#649959 WA#18
Mission McAllen Drain Phase 3 - Budget 712
6. Payment approval of Invoice No. 25-07-0076 in the amount of $939.00 from Millennium Engineering for July 16, 2025 services. PO#649628 WA#1
West Main Drain - Budget 714
7. Payment approval of Invoice No. 62525 in the amount of $23,187.56 from Izaguirre Engineering for services. PO#649653 WA#1