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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS APRIL 28, 2026 1:30 P.M. |
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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:
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 of Application for Payment No. 3 in the amount of $231,625.35 from Gonzalez Engineering pertaining to Construction Contract C-HCDD1-25-029-06-10 Phase 1 Flood Control Segment 21. Project Engineer Javier Hinojosa PO#651664
1. Approval and acceptance of Certificate of Substantial Completion and Certificate of Construction Completion from Construx Enterprises pertaining to Construction Contract C-HCDD1-25-013-04-15 Pharr McAllen West. Project Engineer Izaguire Engineering Group PO#650877
2. Approval of Application for Payment No. 7 in the amount of $49,428.52 and $222.58 in interest from Construx Enterprises pertaining to Construction Contract C-HCDD1-25-013-04-15 Pharr McAllen West. Project Engineer Izaguiree Engineering Group PO#650877
PD Lateral Extension 3 - Budget 715
3. Approval of Application for Payment No. 2 in the amount of $247,479.84 from Synergy Development & Construction pertaining to Construction Contract C-HCDD1-25-039-09-02 PD Lateral Extension 3. Project Engineer South Texas Infrastructure PO#651983
2. Approval of payment and issuance of a manual check to Jones, Galligan, Key and Lozano for $48,302.00 upon execution of closing documents.
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)