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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS JANUARY 27, 2026 1:30 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 Nos. AT-25-1444-1463, 1465-1467 in the amount of $8,050.00 from Amigo Title for 23 Title Memos. PO#651755
1. Payment approval of Invoice No. 50739 in the amount of $4,962.74 from B2Z Engineering for December 2025 services. PO#650853 WA#22
PSJA Drain - Budget 716
2. Payment approval of Invoice No. 50737 in the amount of $1,011.01 from B2Z Engineering for December 2025 services. PO#650077 WA#19
Alamo Expressway Drain Phase 2 - Budget 721
3. Payment approval of Invoice No. 50736 in the amount of $1,388.57 from B2Z Engineering for December 2025 services. PO#649959 WA#18
San Juan Lateral - Budget 725
4. Payment approval of Invoice No. 12474 in the amount of $29,345.32 from Quintanilla Headley & Associtates for March 7, 2025 through January 2, 2026 services. PO#648604 WA#1
1. Payment approval of Invoice No. 50743 in the amount of $5,259.59 from B2Z Engineering for December 2025 services. PO#648927 WA#1
Main Floodwater Channel GLO15 - Budget 205
2. Payment approval of Invoice No. 50726 in the amount of $9,579.59 from B2Z Engineering for November 2025 services. PO#647408 WA#1
3. Payment approval of Invoice No. 50741 in the amount of $14,001.09 from B2Z Engineering for December 2025 services. PO#647408 WA#1
GLO16 Urban County - Budget 206
4. Payment approval of Invoice No. 50727 in the amount of $1,603.52 from B2Z Engineering for November 2025 services. PO#647410 WA#1
5. Payment approval of Invoice No. 50742 in the amount of $14,915.77 from B2Z Engineering for December 2025 services. PO#647410 WA#1
HCDD1 Complex - Budget 202
6. Payment approval of Invoice No. 50730 in the amount of $1,596.85 from B2Z Engineering for November 2025 services. PO#647738 WA#1