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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
NOVEMBER 10, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
General Operations:
 
A.
AI -101431
Investment Report
Approval of the Hidalgo County Drainage District No. 1 Third Quarter 2025 Investment Report
 
B.
AI -101340
A.  Approval of Line Item transfer for the District Administration Budget. 

B.  Approval of Line Item transfer for the District's Maintenance and Operations
 
3.
2018 Bond Referendum:
 
A.
AI -101432
Raymondville Drain - Budget 010
1. Payment approval of Invoice No. U3408-10 in the amount of $33,524.53 from RRP for May through September 2025 services. PO#648954 WA#2

Highway 281 & FM 88 - Budget 514
2. Payment approval of Invoice No. 50666 in the amount of $1,510.89 from B2Z Engineering for June 2025 services. PO#646550 WA#9

Mile 10 N. & Baseline - Budget 520
3. Payment approval of Invoice No. 50678 in the amount of $526.62 from B2Z Engineering for July 2025 services. PO#648169 WA#1

South I Rd Detention - Budget 533
4. Payment approval of Invoice No. 50649 in the amount of $5,385.93 from B2Z Engineering for May 2025 services. PO#639653 WA#1

Mid Valley Airport - Budget 519 
5. Payment approval of Invoice No. HCDD1-0415 in the amount of $1,250.00 from RGV Appraisal Service for October 24, 2025. PO#651544

South Lateral Drain - Budget 534
6. Payment approval of Invoice No. 9129 in the amount of $2,000.00 from Garza Associates for August 17, 2025 services. PO#650742
 
4.
2023 Bond Referendum:
 
A.
AI -101436
Pharr McAllen Lateral - Budget 709
Payment approval of Invoice No. 50707 in the amount of $20,383.72 from B2Z Engineering for May through September 2025 services. PO#649538 WA#12