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Agenda for DRAINAGE - CONSENT

AGENDA
DRAINAGE DISTRICT- CONSENT
BOARD OF DIRECTORS
June 25, 2013
9:00 A.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 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.  Discharge Permit:
City of Weslaco - Vaquero Estates Phase III
B.  Utility Permit:
Texas Gas Service, propose to place 4" high pressure gas linewithin HCDD1 ROW at Fannin St in Elsa
 
3.
Utility Permit:
Quintanilla Headley & Associates - propose to place 8" waterline crossing HCDD1 ROW of East Donna Drain, east of FM 493.
 
4.
2013 Bond Series
A.  Approval of invoice #3351 for R. Gutierrez Engineering Corp.on Rural Drainage Development Program - Pct. 2,  in the amount of $22,173.00. (PO#622585)

B.  Approval of invoice #20131563 for TEDSI Infrastructure Group on WA#13, J-09 Lateral, in the amount of $44,655.77.(PO#622583)
 
5.
Approval of Application For Payment #1 & 2 for Asago LLC dba Asago Construction on Edinburg WWTP Effluent Line Roadway Crossing Crossing in the amount of $386,597.85 and $177,551.04. (PO#622338)