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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS FEBRUARY 3, 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 §551.071(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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
2. Requesting approval of Supplemental Agreement No. 3 to the Work Authorization No. 1 of the Professional Engineering Services Contract (C-HCDD1-19-011-04-23), with L & G Consulting Engineers, Inc., dba L&G Engineering, for the project: "South Lateral Drain -2018 Bond Referendum Project #34", to reflect a Revised Exhibit "D"-Work Schedule, with an extended termination date of May 31, 2027 (Subject to final legal review and compliance with HB1295)
G Consulting Engineers, Inc. dba L&G Engineering, to reflect a revised ''Exhibit D" Work Schedule, with an extended termination date of March 1, 2027. (subject to final legal review and compliance with HB 1295)
2. Requesting approval of Supplemental Agreement No. 4 to Work Authorization No. 2 of the Professional Engineering Services Agreement with L & G Engineers, Inc. dba L&G Engineering, for the "Anaquitas - 2018 Bond Referendum Project No. 8", Contract, C-HCDD1-19-004-03-26, to reflect a Revised Exhibit "D"-Work Schedule, with an extended termination date of February 1, 2027 (subject to legal review and compliance with HB1295)
1. Payment approval of Invoice No. AT-25-1153-1159 in the amount of $2,450.00 from Amigo Title for January 15, 2026, services. PO#651771
West Main Drain III - Budget 714
2. Payment approval of Invoice No. 1354 in the amount of $2,500.00 from S2 Engineering for January 2026 services. PO#651688
Payment approval of Invoice No. 1355 in the amount of $21,250.00 from S2 Engineering for January 2026 services. PO#651691