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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS November 10, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
A. 2008 Bond Referendum Inv. No. 20152528 in the amount of 5,808.47 from Tedsi Infrastructure Group related to Work Authorization No. 5-Rural Drainage Plan.
A. Inv. No. 20152532 in the amount of $56,390.66 from Tedsi Infrastructure Group related to Work Authorization No. 8-LRGVRWMP-General Management Cons. PO#623578.
B. Inv. No. 20152533 in the amount of $8,610.00 from Tedsi Infrastructure Group related to Work Authorization No. 12-LRGVRWMP-Legal. PO#623665.
C. Inv. No. 20152534 in the amount of $4,432.73 from Tedsi Infrastructure Group related to Work Authorization No. 13-LRGVRWMP-Preliminary Eng. Report. PO#623666, 623958, 625152, & 626144.
D. Inv. No. 20152535 in the amount of $1,302.52 from Tedsi Infrastructure Group related to Work Authorization No. 14-LRGVRWMP-Planning & Dev PO#623576.
A. Inv. No. W3SPO624240-1 in the amount of $6,600.00 from Entech Civil Engineers related to Work Authorization No. 1-Rehabilitation of North Main Drain Weir 3 & SMD Weir 5 Pct 4-PO#624240.
B. Inv. No. W5ENT624245-1 in the amount of 6,350.04 from Entech Civil Engineers related to Work Authorization No. 6-Weir 5-PO#624245.
C. Inv. No. W3ENT624244-1 in the amount of $6,175.37 from Entech Civil Engineers related to Work Authorization No. 5-Weir 3-PO#624244.
A. Inv. No. 15-10-000024 in the amount of $1,830.50 from L&G Engineering related to Work Authorization No. 1-Pct. 4 Tower Rd/Mile 17.5 Drainage Impr. PO#627949
B. Inv. No. 11325297 in the amount of $21,390.23 from L&G Engineering related to Work Authorization 6A-La Joya Watershed-PO#627201.
C. Inv. No. 11325328 in the amount of $20,331.60 from L&G Engineering related to Work Authorization 3-Pharr McAllen Drain & South Floodwater Ch.-PO#627892.
D. Inv. No. 11325329 in the amount of $32,898.12 from L&G Engineering related to Work Authorization 4-La Joya Watershed Imp.-PO#625396.
E. Inv. No. 11325326 in the amount of $5,008.71 from L&G Engineering related to Work Authorization No. 2-Pharr McAllen Drain & South Floodwater Ch.-PO#626939.