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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS April 28, 2015 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Sharyland Utilities proposes to place a 18' steel casing Aerial crossing along HCDD1 ROW of Mission Inlet at Shary Road.
A. Inv#20152260 in the amount of $33,004.18 from Tedsi Infrastructure Group related to Work Authorization no. 16-Ditch 23. PO#625166.
B. Inv#20152301 in the amount of $2,217.57 from Tedsi Infrastructure Group related to Work Authorization no. 05-General Contract Management for Pct.1 Projects. PO#623010
C. Inv#W5ENT624245-2 in the amount of $16,814.74 from Entech Civil Engineers, Inc. related to Work Authorization no. 6-Weir No. 5. PO#624245.
D. Inv#W3ENT624244-2 in the amount of $18,403.81 from Entech Civil Engineers, Inc. related to Work Authorization no. 5-Weir No. 3. PO#624244.
E. Inv#0041-12-001-7 in the amount of $1,546.20 from Entech Civil Engineers, Inc. related to PO#621259-R.