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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS April 12, 2016 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. Request approval to pay L & G Engineering for Invoice No. 11325558 in the amount of $172,231.45 for the PS&E Development of the Mission Inlet Recertification Project, Work Authorization # 5; P.O. No. 628488.
2013 Bond Series - Precinct No. 3 Rural Drainage Development - La Joya WaterShed - L & G Engineering
B. Request approval to pay L & G. Engineering for Invoice No. 11325560 in the amount of $9,185.10 for Task A, Construction Plan for Liberty Pit Detention Facility of the La Joya Watershed Imp Project WA No. 4; P.O. No. 625396.
C. Request approval to pay L & G Engineering for invoice No. 11325563 in the amount of $3,500.64 for the Cross Culvert Design, compensable Utility Adjustment and 6 ROW Parcels to the La Joya Watershed. WA No. 5; P.O. No. 626943.
D. Request approval to pay L & G Engineering for Invoice No. 11325564 in the amount of $1,491.45 for Work Authorization 6A, to provide Schematic, Right of Way Map, Hydrologic Map and ROW Acquisition of 4 parcels. P.O. 627201.