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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS DECEMBER 9, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
TXDOT and SJ&J Construction, LLC propose to utilize the HCDD1 right-of-way of the North Main Drain III (UID 1223), located north of W. University Drive, for the temporary staging of equipment and materials for a period of six weeks in support of a TXDOT project.
1. Payment approval of Invoice No. 10152599 in the amount of $38,065.26 from Halff Associates for September 2025 services. PO#637439 WA#3
2. Payment approval of Invoice No. 10154625 in the amount of $38,003.64 from Halff Associates for October 2025 services. PO#637439 WA#3
1. Payment approval of Invoice No. 16 in the amount of $1,699.78 from SAMES for September 2025 services. PO#637205
Highway 281 & FM 88 - Budget 514
2. Payment approval of Invoice No 564-07 in the amount of $22,319.86 from Cruz-Hogan for services from February 2 through November 18, 2025. PO#637391 WA#1
3. Payment approval of Invoice No. 50725 in the amount of $767.86 from B2Z Engineering for October 2025 services. PO#646550 WA#9
Payment approval of Invoice No. 10152370 in the amount of $73,934.05 from Halff Associates for services through September 30, 2025. PO#650251