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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS SEPTEMBER 23, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Payment approval of Invoice No. 11330198 in the amount of $1,968.75 from L&G Engineering for August 2025 services. PO#646916 WA#1
Payment approval of Invoice No. 10148637 in the amount of $190,016.36 from Halff Associates for July 2025 services. PO#637439 WA#3
Payment approval of Invoice No. 25098 in the amount of $7,000.00 from Javier Hinojosa Engineering for January through July 2025 services. PO#646437 WA#1
Payment approval of Invoice No. 24-000-2805 in the amount of $11,200.00 from SAMES for July 2025 services. PO#648541 WA#1