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Agenda for DRAINAGE - CONSENT

AGENDA
DRAINAGE DISTRICT- CONSENT
BOARD OF DIRECTORS
May 21, 2013
9:00 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 at the Edinburg Council Chambers 415 W. University Drive, Edinburg, Hidalgo County, Texas. 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
A.  City of McAllen - Monte Vista Subdivison
B.  City of McAllen - Monte Vista Subdivision - (Taylor Rd. Discharge)
C.  City of Hidalgo - Mayer Commercial Plaza
 
3.
A.  Approval of Work Authorization #2 invoice #U1080.300-04 for S&B Infrastructure, LTD. on Storm Water Management Plan-Implementation. (PO#620559-13)

B.  Approval of invoice #U1922-04 for S&B Infrastructure, LTD. on Replacement of Main Floodwater Channel Weir #2, Willacy County. (PO#62065913)
 
4.
Approval of invoice #3331 for Gutierrez Engineering Corp.on Alamo Expressway Drain/South Floodwater Channel (PO#622584)