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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS July 6, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 Tedsi Infrastructure for invoice No. 20162745 in the amount of $543.42 for Engineering services related to Design, Topo and Geotechnical. P.O. No.'s 623104 and 626348 Work Authorization 4B -Service date April 2016
B. Request approval to pay Tedsi Infrastructure for invoice No. 20162708-A in the amount of $3,584.52 for Engineering
services related to Design, Topo and Geotechnical. P.O. No.'s 623102 and 626348, Work Authorization 4B - Service date March 2016
C. Request approval to pay Tedsi Infrastructure for invoice No. 20152633-A in the amount of $1,710.20 for Enginnering services related to Design, Topo and Geotechnical. P.O. No.'s 623102 and 626348, Work Authorization 4B - Service date December 2015
2013 Bond Series - Lower Rio Grande Valley Regional Water Management Program - Legal
D. Request approval to pay Tedsi Infrastructure for invoice No. 20162759 in the amount of $1,125.00 for Legal Services related to Work Authorization #12 , P.O. No. 623665 for the services for the Month of May.
A. Request approval to Pay S & B Infrastructure for Invoice No. U9444.103/812-14A for Engineering services related to Design and PS & E in the amount of $50,092. P.O. number Services for the the months of February and March of 2016 WA #16.
TWDB - Raymondville Drain
B. Request approval to Pay S & B Infrastructure for Invoice No. U9444.103/812-14B. in the amount of 366,245 for Engineering services related to Design of the Willacy and Hidalgo Planning Design and Preliminary Engineering and PS&E. P.O. number Work Authorization #18
Request payment in the amount of $373.25 for the payment of invoice No. M211506 Purchase Order No. 628100- $27,880 Work Authorization No. 1