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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS AUGUST 4, 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 §551.071(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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 50780 in the amount of $9,146.34 from B2Z Engineering for May 2026 services. PO#641335
2. Payment approval of Invoice No. 50788 in the amount of $18,285.35 from B2Z Engineering for June 2026 services. PO#641335
3. Payment approval of Invoice No. 50789 in the amount of $19,500.64 from B2Z Engineering for June 2026 services. PO#649550 WA#16
E Mercedes 10A - Budget 510
4. Payment approval of Invoice No. 1417 in the amount of $2,500.00 from S2 Engineering for May 21, 2026 services. PO#652113
South Lateral Drain - Budget 534
5. Payment approval of Invoice No. 12543 in the amount of $5,320.00 from Quintanilla Headley & Associates for April 14, 2026 services. PO#652201
Region 15 LRGV Planning Group - Budget 545
6. Payment approval of Invoice No. 10157130 in the amount of $85,409.09 from Halff Associates for November 2025 services. PO#650251
7. Payment approval of Invoice No. 10161949 in the amount of $68,279.21 from Halff Associates for January 2026 services. PO#650251
8. Payment approval of Invoice No. 10164381 in the amount of $63,430.32 from Halff Associates for February 2026 services. PO#650251
9. Payment approval of Invoice No. 10167884 in the amount of $225,917.60 from Halff Associates for May 2026 services. PO#650251
1. Payment approval of Invoice No. 50791 in the amount of $1,969.77 from B2Z Engineering June 2026 services. PO#651650 WA#24
2. Payment approval of Invoice No. 50794 in the amount of $9,616.17 from B2Z Engineering for June 2026 CMT services. PO#651748
