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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS FEBRUARY 3, 2026 9:30 A.M. |
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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:
In accordance with Section 551.127, NOTICE is hereby given that a physical quorum, including the presiding officer/member, will be present at the specified meeting location. Some members of the governing body and/or government officials may participate via videoconference.
Members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive
Approval to issue payments on award from the Honorable Judge Patricia O'Cana-Olivarez to (3) special commissioners, Dennis Ramirez, Jose Bravo, and Catarina Alvarado in the amount of $2,500.00 each pertaining to condemnation proceedings for Cause CCD-0948-1 Fouondry Manafacturing Services.
Approval of Application for Payment No. 4 in the amount of $58,344.12 from Gonzalez Engineering pertaining to Construction Contract C-HCDD1-25-006-02-18 Anaquitas Phase 2. Project Engineer L&G Engineering PO#650692
1. Approval of Application for Payment No. 2 in the amount of $140,701.75 from Renoworks pertaining to Construction Contract C-HCDD1-24-058-11-06 West Main Drain III Extension. Project Engineer B2Z PO#650376
PD Lateral Extension 5 - Budget 715
2. Approval of Application for Payment No. 4 in the amount of $193,477.73 from Synergy Development & Construction pertaining to Construction Contract C-HCDD1-25-015-06-24 PD Lateral Extension 5. Project Engineer Izaguirre Engineering Group PO#651274
Nolana Loop Rd & Drainage - Budget 726
3. Approval of Application for Payment No. 5 in the amount of $468,494.52 from Hidalgo County Precinct 2 for Nolana Loop Road & Drainage Improvements. Project Engineer B2Z Engineering PO#650555
4. Approval of Application for Payment No. 6 in the amount of $362,429.35 from Hidalgo County Precinct 2 for Nolana Loop Road & Drainage Improvements. Project Engineer B2Z Engineering PO#650555
5. Approval of Application for Payment No. 7 in the amount of $148,296.81 from Hidalgo County Precinct 2 for Nolana Loop Road & Drainage Improvements. Project Engineer B2Z Engineering PO#650555
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following:
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) a Matter in Which the Duty of the Attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code (Tex. Gov't. Code 551.071)