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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS September 15, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Domain Development - Jackson Heights;
97.58, 97.17, 98.90 & 96.08
Inv No. 0061168 in the amount of $99,004.49 from Melden & Hunt, Inc. represents FINAL payment related to Work Authorization No. 1 -Engineering & Special Services for the HCDD1-Rado Drain Pct.2 Project. PO#622613 & PO#622596.
A. Invoice No. 11325249 in the amount of $2,835.00 from L&G Consulting Engineers, Inc. related to Work Authorization No. 4-Design, Geotechnical, Survey & R.O.W. Acquisition Services to advance Phase 1 of the La Joya Watershed Improvement Project. PO#625396.
B. Invoice No. 11325250 in the amount of $31,596.18 from L&G Consulting Engineers, Inc. related to Work Authorization No. 2-Pharr McAllen Drain & South Flood Water Channel Watershed Improvement Study. PO#626939.