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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
MARCH 31, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
2018 Bond Referendum:
 
A.
AI -102940
Mile 10 N & Baseline - Budget 520
Payment approval of Invoice No. 50713 in the amount of $17,364.77 from B2Z Engineering for September 2025 services. PO#648169 WA#1
 
3.
2023 Bond Referendum:
 
A.
AI -102891
Ratification of the approved and fully executed Change Order No. 3, reflecting an increase of $29,900.00 for the project ''PD Lateral Extension 5 -2023 Bond Referendum Project No. 15'', Contract No. C-HCDD1-25-015-06-24, with Synergy Development & Construction, LLC., as recommended by Project Engineer, Izaguirre Engineering and approved by District General  Manager, Raul E. Sesin, PE, CFM
 
B.
AI -102941
Panchitas Outfall Structure - Budget 706
1. Payment approval of Invoice No. 50757 in the amount of $7,897.66 from B2Z Engineering for February 2026 services. PO#651584 WA#23

La Villa Edcouch Elsa - Budget 708
2. Payment approval of Invoice No. 50740 in the amount of $17,905.20 from B2Z Engineering for November & December 2025 services. PO#651650 WA#24

3. Payment approval of Invoice No. 50758 in the amount of $15,223.68 from B2Z Engineering for February 2026 services. PO#651650

Pharr McAllen Lateral W - Budget 709
4. Payment approval of Invoice No. 50748 in the amount of $2,514.06 from B2Z Engineering for January 2026 services. PO#650853 WA#22
 
4.
General Fund:
 
A.
AI -102937
HC Pct 2 Drainage Assessment - Budget 006
1. Payment approval of Invoice No. 50760 in the amount of $6,594.75 from B2Z Engineering for February 2026 services. PO#648927 WA#1

Mile 6 Outfalls - Budget 336
2. Payment approval of Invoice No. 11330367 in the amount of $375.00 from L&G for February 2026 services. PO#646916 WA#1