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Agenda for DD-CONSENT AGENDA REGULAR MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
MAY 26, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
General Operations:
 
A.
AI -103508
Main Flood Water GLO15 - Budget 205
1. Payment approval of Invoice No. 50777 in the amount of $18,545.28 from B2Z Engineering for April 2026 services. PO#647408 WA#1

HCDD1 Complex - Budget 202
2. Payment approval of Invoice No. 50779 in the amount of $900.17 from B2Z Engineering for April 2026 services. PO#647738 WA#1
 
3.
2018 Bond Referendum:
 
A.
AI -103509
Mile 10N & Mile 1W Phase 1 - Budget 521
1. Payment approval of Invoice No. 50753 in the amount of $4,870.57 from B2Z Engineering for February 2026 services. PO#641335

2. Payment approval of Invoice No. 50762 in the amount of $1,332.60 from B2Z Engineering for March 2026 services. PO#641335

Mayberry to Glasscock Phase 1 - Budget 543
3. Payment approval of Invoice No. 50776 in the amount of $19,400.17 from B2Z Engineering for April 2026 services. PO#651740
 
4.
2023 Bond Referendum:
 
A.
AI -103511
Panchitas Outfall Structure - Budget 706
1. Payment approval of Invoice No. 50773 in the amount of $9,200.74 from B2Z Engineering for April 2026 services. PO#651584 WA#23

Alternate Rado Rd Phase 1 - Budget 711
2. Payment approval of Invoice No. 50775 in the amount of $7,120.15 from B2Z Engineering for April 2026 services. PO#651661