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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
SEPTEMBER 16, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -100759
Hidalgo Drain - Budget 513
1. Payment approval of Invoice No. 13 in the amount of $1,699.78 from SAMES for June 2025 services. PO#637205 WA#1

2. Payment approval of Invoice No. 15 in the amount of $1,699.78 from SAMES for August 2025 services. PO#637205 WA#1
 
3.
2023 Bond Referendum:
 
A.
AI -100761
Ditch 1.9,2, & 4A La Villa Edcouch-Elsa - Budget 708
1. Payment approval of Invoice No. 1251 in the amount of $8,208.06 from S2 Engineering for August 2025 services. PO#649204 WA#2

2. Payment approval of Invoice No. 1252 in the amount of $9,767.67 from S2 Engineering for August 2025 services. PO#649216 WA#3
 
4.
General Fund:
 
A.
AI -100757
Bentsen Palm Drive - Budget 006
1. Payment approval of Invoice No. 1305 in the amount of $8,750.00 from S2 Engineering for August 2025 services. PO#649951 

2. Payment approval of Invoice No. 1306 in the amount of $2,500.00 from S2 Engineering for August 2025 services. PO#651276