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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS APRIL 28, 2026 1:30 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. Payment approval of Invoice No. 10162223 in the amount of $93,003.68 from Halff Associates for December 31, 2025 services. PO#637439 WA#3
2. Payment approval of Invoice No. 10162267 in the amount of $43,502.64 from Halff Associates for January 31, 2026 services. PO#637439 WA#3
1. Payment approval of Invoice No. 50765 in the amount of $8,971.24 from B2Z Engineering for March 2026 services. PO#651584 WA#23
La Villa/Edcouch/Elsa Phase III - Budget 708
2. Payment approval of Invoice No. 50766 in the amount of $6,706.80 from B2Z Engineering for MarchFebruary 2026 services. PO#651650 WA#24
3. Payment approval of Invoice No. 50767 in the amount of $2,705.10 from B2Z Engineering for March 2026 services. PO#651748
PSJA Drain - Budget 716
4. Payment approval of Invoice No. 50763 in the amount of $1,849.15 from B2Z Engineering for March 2026 services. PO#650077
Mission Inlet - Budget 713
5. Payment approval of Invoice No. 1368 in the amount of $23,750.00 from S2 Engineering for December 2025 services. PO#651648
West Main Drain - Budget 714
6. Payment approval of Invoice No. TQ13493 in the amount of $1,156.65 from Terracon for December 18 & 19, 2025 services. PO#650291 WA#4
7. Payment approval of Invoice No. 1359 in the amount of $2,500.00 from S2 Engineering for February 25, 2026 services. PO#651199
8. Payment approval of Invoice No. 1371 in the amount of $2,500.00 from S2 Engineering for February 9, 2026 services. PO#651688
1. Payment approval of Invoice No. 1357 in the amount of $6,263.23 from S2 Engineering for January 15, 2026 services. PO#650691
Hidalgo County Precinct 2 Drainage Assessment - Budget 006
2. Payment approval of Invoice No. 50768 in the amount of $14,573.47 from B2Z Engineering for March 2026 services. PO#648927 WA#1
La Villa Edcouch Elsa GLO 2018 - Budget 208
3. Payment approval of Invoice No. 1388 in the amount of $21,250.00 from S2 Engineering for March 23, 2026 services. PO#651691