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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
SEPTEMBER 30, 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 §551.071(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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
2023 Bond Referendum:
 
A.
AI -100948
Ratification of approved and fully executed Change Order No.1, reflecting an increase in the amount of $37,284.00 and an additional 60 construction calendar days for the project ''Mission-McAllen Drain Phase 2 -2023 Bond Referendum Project No. 12'', Contract No. C-HCDD1-24-057-10-29, with Synergy Development & Construction, LLC, as recommended by Project Engineer, B2Z Engineering LLC and approved by District General Manager, Raul E. Sesin, PE, CFM.
 
B.
AI -100959
Mission McAllen Drain Phase 1 - Budget 712
1. Payment approval of Invoice No. 62825 in the amount of $35,611.14 from Izaguirre Engineering for June 2025 services. PO#648439 WA#1

PD Lateral Extension 3 - Budget 715
2. Payment approval of Invoice No. S25-038 in the amount of $81,258.58 from South Texas Infrastructure for July 2025 services. PO#649979 WA#1

PD Lateral Iowa Road - Budget 718
3. Payment approval of Invoice No. 203174 in the amount of $938.52 from Tedsi Infrastructure Group for April 2025 services. PO#649072 WA#1

4. Payment approval of Invoice No. 203220 in the amount of $1,407.78 from Tedsi Infrastructure Group for services through July 31, 2025. PO#649072 WA#1

PSJA Drain — Budget 716
5. Payment approval of Invoice No. 50700 in the amount of $16,916.31 from B2Z Engineering for August 2025 services. PO#650077 WA#19

Mission McAllen Drain Phase 2 - Budget 712
6. Payment approval of Invoice No. 50695 in the amount of $1,161.72 from B2Z Engineering for August 2025 services. PO#648592 WA#1

Alamo Expressway Drain Phase 2 - Budget 721
7. Payment approval of Invoice No. 50699 in the amount of $181.70 from B2Z Engineering for August 2025 services. PO#649959 WA#18
 
3.
General Fund:
 
A.
AI -100957
Hidalgo County Precinct 2 Drainage Assessment — Budget 006
1. Payment approval of Invoice No. 50696 in the amount of $11,103.36 from B2Z Engineering for August 2025 services. PO#648927 WA#1

HCDD1 Complex — Budget 202
2. Payment approval of Invoice No. 50697 in the amount of $4,790.07 from B2Z Engineering for August 2025 services. PO#647738 WA#1

GLO 2016 Urban County — Budget 206
3. Payment approval of Invoice No. 50694 in the amount of $2,208.54 from B2Z Engineering for August 2025 services. PO#647410 WA#1