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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
May 27, 2014
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Budget Transfers:

A. M&O 
 
3.
2013 Bond Series:

Invoice No. 5239 in the amount of $3,843.29 for Guzman & Munoz Engineering and Surveying, Inc. related to Work Authorization No. 5-Basic Engineering Services for the West Main Drain Control Weir Structure near McColl Road between Chapin Road and Schunior Road from Agreement for Professional Engineering Services for the expansion of an existing weir structure located within the West Main Drain and the addition of a 10' x 10' concrete box outfall from the Edinburg Stub Drain into the South Main Drain, BOD 7-9-13.