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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
November 18, 2014
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
2013 Bonds:
Request approval to process payment after review and audit procedures have been completed:
Inv. no. 11324984 in the amount of $12,158.11 for L&G Consulting Engineers, Inc. related to Work Authorization no. 4- Mission Inlet Recertification Project.  PO#624010.
 
3.
Utility Permit:
City of Pharr - proposes to place a 12" & 5" PVC Water main lines within HCDD1 ROW of Pharr-McAllen South Drain 
located at Jackson Road.