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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
FEBRUARY 17, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
2006 Bond Referendum:
 
A.
AI -102454
Mile 6 Outfalls - Budget 336
Payment approval of Invoice No. 11330339 in the amount of $3,544.22 from L&G for January 2026 services. PO#646916 WA#1
 
 
3.
2018 Bond Referendum:
 
A.
AI -102440
Ratification of approved and fully executed Change Order No.3, reflecting an increase in the amount of $26,350.20, for the project ''Southwest Weslaco Ph III-A IBWC Structure 105AL -2018 Bond Referendum Project No. 35'', Contract No. (C-HCDD1-24-055-11-12), with Mor-Wil, LLC, as recommended by Project Engineer, S2 Engineering, PLLC and approved by District General Manager, Raul E. Sesin, PE, CFM.
 
B.
AI -102455
Anaquitas - Budget 508
Payment approval of Invoice No. 9247 in the amount of $2,250.00 from Garza & Associates for January 12, 2026 services. PO#651827 
 
 
4.
2023 Bond Referendum:
 
A.
AI -102438
Ratification of approved and fully executed Change Order No. 2, reflecting an increase in the amount of $21,086.96 and an additional 61 construction calendar days for the project ''Pharr - McAllen Lateral West - 2023 Bond Referendum Project No. 9'', Contract No. C-HCDD1-25-013-04-15, with Construx Enterprises, LLC, as recommended by Project Engineer Izaguirre Engineering Group, LLC, and approved by District General Manager, Raul Sesin, PE, CFM.
 
B.
AI -102315
Ratification of approved and fully executed Change Order No.3, reflecting an increase in the amount of $13,844.00 and 80 additional calendar days for the project ''PSJA Drain (Expwy 83 to Earling Rd) -2023 Bond Referendum Project No. 16'', Contract No. (C-HCDD1-24-056-10-29), with  Clore Equipment, LLC, as recommended by Project Engineer, Assistant District General Manager, Omar Anzaldua Jr., PE, CFM, PMP, CCM and approved by District General Manager, Raul E. Sesin, PE, CFM.
 
 
C.
AI -102456
S. Abram Lateral Drain - Budget 719
Payment approval of Invoice No. 1356 in the amount of $2,500.00 from S2 Engineering for April 24, 25 through January 2026. PO#650551
 
5.
General Fund:
 
A.
AI -102453
HCRMA SH 365 Outfalls - Budget 201
1. Payment approval of Invoice No. 8926 in the amount of $1,125.00 from Garza & Associates for March 6, 2024. PO#650978

PSJA S. Drain (Hike & Bike Pct 2)  - Budget 006
2. Payment approval of Invoice No. 1358 in the amount of $2,500.00 from S2 Engineering for February 2, 2026 services. PO#651901

Region 15 LRGV Flood Planning Group - Budget 545
3. Payment approval of Invoice No. 10154729 in the amount of $106,312.90 from Halff Associates for October 2025 services. PO#650251