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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS JANUARY 6, 2026 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 18 in the amount of $1,699.78 from Sames, Inc. for November 2025 services. PO#637205
1. Payment approval of Invoice No. 50731 in the amount of $10,777.06 from B2Z Engineering for November 2025 services. PO#650853 WA#22
Mission-McAllen Drain Phase 2 - Budget 712
2. Payment approval of Invoice No. 50728 in the amount of $3,226.98 from B2Z Engineering for November 2025 services. PO#648592 WA#1
West Main Drain Extension 3- Budget 714
3. Payment approval of Invoice No. 50729 in the amount of $2,625.12 from B2Z Engineering for November 2025 services. PO#648591 WA#1
PSJA Drain - Budget 716
4. Payment approval of Invoice No. 50733 in the amount of $10,343.58 from B2Z Engineering for November 2025 services. PO#650077 WA#19
Alamo Expressway Drain Phase 2 - Budget 721
5. Payment approval of Invoice No. 50732 in the amount of $1,288.38 from B2Z Engineering for November 2025 services. PO#649959 WA#18