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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS SEPTEMBER 29, 2026 9:30 A.M. |
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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:
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
2. Requesting approval of Work Authorization No. 34 to provide Construction Materials Testing (CMT) & Construction Management (CM) services in the total amount of $105,139.72 as submitted by B2Z Engineering, LLC. Contract No. C-HCDD1-23-036-07-25, for "USIBWC Structure 606AL - 2023 Bond Referendum Project No. 34 (Subject to final legal review)
1. Approval and acceptance of Certificate of Substantial Completion and Certificate of Construction Completion from Synergy Development & Construction pertaining to Construction Contract C-HCDD1-24-057-10-23. Project Engineer B2Z Engineering PO#650255
2. Approval of Application for Payment No. 13 Retainage in the amount of $207,625.93 and $2,039.81 in interest from Synergy Development & Construction pertaining to Construction Contract C-HCDD1-24-057-10-23. Project Engineer B2Z Engineering PO#650255
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)