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AGENDA DRAINAGE DISTRICT- CONSENT BOARD OF DIRECTORS September 3, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
BIC Development - Mirage Ranches Subdivision
City of Edinburg - Walmart Super Center
Approval of invoices for L&G Engineering:
inv#11324503 WA#1 for La Joya Watershed Imp. in the amount of $48,759.56,PO#622086
inv#11324509 WA#2 for La Joya Relief Route Analysis in the amount of $115,888.30, PO#622697
inv#11324507 WA#1 for Mission Inlet Recertification Project in the amount of $60,631.82, PO#622510
inv#11324510 WA#2 for Mission Inlet Recertification Project in the amount of $142,552.21, PO#623105
Approval of invoice #3381, WA#1 for R. Gutierrez Engineering Corporation in the amount of $15,845.88 for Rural Drainage Development Project , Pct. 2, PO# 622585