Skip to main content

AgendaQuick™

Agenda for DRAINAGE - CONSENT

AGENDA
DRAINAGE DISTRICT- CONSENT
BOARD OF DIRECTORS
July 30, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Discharge Permit:
PSL Farms - Cliff Harrison Subdivision

Utility Line:
O R Construction - Proposes to place a 12" pvc line to cross ROW of Mission Lateral 2 Mile line and Glasscock. 
 
3.
Discharge Permits:
City of Pharr - Allen & William Arnold Elementary School 1086946.159  16607458.607
City of Pharr - Allen & William Arnold Elementary School 1087551.49   16606526.12
Herb Scurlock - Evergreen Valley Estates Phase V
 
4.
Permit:
City of Pharr - Allen & William Arnold Elementary School 1087011.536  16607938.838 
 
5.
Approval of invoice #3370 WA#1 for R Gutierrez Engineering Corp for the amount of $12,654.30 for Rural Drainage Development Project-Pct. 2.   PO#622585
 
6.
For clarification purpose only: On July 16, 2013 HCDD1 Board of Directors approved Professional Agreement with L&G Engineering for "Pct.4 SH68 TxDot Roadway Watershed Study". The amount read out by the District Manager was $329,072.48 under Work Authorization No.1 for Hydraulic Analysis & Modeling.