|
AGENDA DRAINAGE DISTRICT- CONSENT BOARD OF DIRECTORS August 27, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Approval of L&G Engineering Inc Invoices:
inv#11324499 WA#1 Outfall Analysis & Evaluation Project for $20,729.52, PO#622895
inv#11324512 WA#1 SH68 TxDot Roadway Watershed Study for $36,978.60, PO#623106
Approval of TEDSI Infrastructure Group invoices:
inv#20131631 WA#5 Rural Drainage Plan Review for $20,452.66, PO#623010
inv#20131583 WA#1 Flood Pumps for $57,500.49, PO#622503
Approval of invoices for R. Gutierrez Engineering Corporation:
Inv#3380 WA#1, for Rural Drainage Development Program Pct 2 in the amount of $6,327.14, PO#622585.
Inv#3375, for WA#1 for Alamo Exp Drain/South Floodwater Channel in the amount of $2,739.59, PO#622584.