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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS FEBRUARY 17, 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
Requesting approval for a Hidalgo County Consolidated Water Control and Improvement District permit as it relates to J-01 Stormwater Management Project and authority for the District General Manager to execute documents, subject to final legal review.
1. Payment approval of Invoice No. 151824 2025 RD in the amount of $185,976.79 from Hidalgo County Precinct 4 for work performed on Raymondville Drain in Pay Period 15, 18, and 24 of 2025.
2. Payment approval of Invoice No. 16 2025 RD in the amount of $88,044.35 from Hidalgo County Precinct 4 for work performed on Raymondville Drain in Pay Period 16 2025.
Mile 10 N & Mile 1 W - Budget 521
3. Approval of Application for Payment No. 1 in the amount of $153,981.00 from Gonzalez Engineering & Management pertaining to Construction Contract C-HCDD1-25-029-06-10 Mile 10 N & Mile 1 W (Phase 1 Flood Control Segment 21). Project Engineer Javier Hinojosa Engineering PO#651664
Southwest Weslaco - Budget 535
4. Approval of Application for Payment No. 7 in the amount of $111,674.08 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-24-055-11-12 Southwest Weslaco. Project Engineer S2 Engineering PO#650124
1. Approval of Application for Payment No. 5 in the amount of $11,554.21 from Construx Enterprises pertaining to Construction Contract C-HCDD1-25-013-04-15 Pharr McAllen Lateral (West). Project Engineer Izaguirre Engineering Group PO#650877
Mission McAllen Drain - Budget 712
2. Approval of Application for Payment No. 10 in the amount of $113,499.00 from Synergy Development & Construction pertaining to Construction Contract C-HCDD1-24-057-10-23 Mission McAllen Drain. Project Engineer B2Z Engineering PO#650255
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)