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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS OCTOBER 14, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 50702 in the amount of $22,077.46 from B2Z Engineering for August 2025 services. PO#650549 WA#21
Jackson Road Drain - Budget 516
2. Payment approval of Invoice No. 50623 in the amount of $4,880.65 from B2Z Engineering for March 2025 services. PO#640460 WA#1
3. Payment approval of Invoice No. 12390 in the amount of $72,220.39 from Quintanilla, Headley & Associates for services through September 5, 2025. PO#637191 WA#1
Mid-Valley Airport - Budget 519
4. Payment approval of Invoice No. 1307 in the amount of $32,000.00 from S2 Engineering for August 2025 services. PO#651144
Southwest Weslaco Phase 3 - Budget 535
5. Payment approval of Invoice No. 50701 in the amount of $5,687.78 from B2Z Engineering for August 2025 services. PO#650062 WA#20
6. Payment approval of Invoice No. 12409 in the amount of $2,500.00 from Quintanilla, Headley & Associates for September 22, 2025 services. PO#651370
G&G Contractors, as recommended by Project Engineer, Assistant District General Manager, Omar Anzaldua Jr., PE, CFM, PMP, CCM and approved by District General Manager, Raul E. Sesin, PE, CFM.
1. Payment approval of Invoice No. 1323 in the amount of $2,500.00 from S2 Engineering for September 2025 services. PO#651277
Ditch 1.9, 2, 4A La Villa/Edcouch - Budget 708
2. Payment approval of Invoice No. 62725 in the amount of $78,339.37 from Izaguirre Engineering for June 2025 services. PO#649202
S. Abram Lateral Drain - Budget 719
3 Payment approval of Invoice No. 1256 in the amount of $6,250.00 from S2 Engineering for April 2025 services. PO#650551