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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS August 18, 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 in the Commissioners' Courtroom of the Administration Building, 100 E. Cano, 1st floor, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Guzman & Munoz
A. Inv No. 5613 in the amount of $1,137.20 related to Work Authorization No. 6-West Main Drain Weir. PO # 623078
B. Inv No. 5612 in the amount of $1,137.20 related to Work Authorization No. 2-Edinburg Stub Drain Into South Main Drain. PO # 623075
Inv No. 3841 in the amount of $820.80 related to Las Milpas Road Bridge Rehab. PO#626436.
A. Inv No. 20152423 in the amount of $6,334.41 related to Work Authorization No. 1-Lower Rio Grande Valley Regional Water Management Program-Environmental. PO#623577.
B. Inv No. 20152422 in the amount of $900.00 related to Lower Rio Grande Valley Regional Water Management Program-Legal. PO#623665.
C. Inv No. 20152383 in the amount of $70,743.55 related to Lower Rio Grande Valley Regional Water Management Program-Preliminary Engineering Report. PO#623666.
A. Inv No. 11325210 in the amount of $59,389.12 related to Work Authorization No. 4-La Joya Watershed Improvements. PO#625396.
B. Inv No. 11325209 in the amount of $89,969.13 related to Work Authorization No. 2-Pharr McAllen Drain & South Flood Water Channel Watershed Improvements. PO#626939.
C. Inv No. 11325214 in the amount of $30,915.33 related to Work Authorization No. 4-Mission Inlet Recertification-PO#624010.
D. Inv No. 11325221 in the amount of $5,352.90 related to Work Authorization No. 5-La Joya Watershed Improvements. PO#625396.
E. Inv No. 11325188 in the amount of $11,041.16 related to Work Authorization No. 5--La Joya Watershed Improvements. PO#626943.
F. Inv No. 11325208 in the amount of $17,270.67 related to Work Authorization No. 1- Pharr McAllen Drain & South Flood Water Channel Watershed Improvements. PO#626860.
A. Administration
B. Maintenance & Operation