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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS March 3, 2015 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Tillman Welch - San Pablo Subdivision #2
B.) Requesting approval to purchase the following from CDW-G in the amount of $2,282.25;through the District's membership with TCPN Contract No. R5106.
1.) Microsoft Surface Pro
2.) Microsoft Surface Extended Warranty
3.) Microsoft Surface Pro cover
C.) Requesting approval to purchase Office Furniture (Chairs) & Assembly from Gateway Printing & Office Supply, Inc./HON in the amount of $3,955.67 through the District's membership with TXMAS Contract No. 6-71111060.