|
CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS August 16, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
JGF Enterprises, L.P.C. c/o Melden & Hunt, Inc.- Pueblo De Palmas Phase 19
Engineering Firm: L&G Consulting Engineers, Inc.
Budget-020 Mission Inlet
A. Inv. no.11325820 in the amount of $32,203.72 related to Work Authorization no. 5- Mission Inlet-FEMA Re-evaluation.
PO#628488.
B. Inv. no. 11325822 in the amount of $19,285.77 related to Work Authorization no. 5-Mission Inlet-Los Ebanos Bridge Replacement.
PO#629786.
Budget: 300-J09 Project
C. Inv. 16-7-000018 in the amount of $511.25 related to Work Authorization No. 4-J09 Construction Material Testing Services.
PO#629471.
Budget: 365-Rural Drainage Development
Pct.3
D. Inv. no. 11325821 in the amount of $2,532.36 related to Work Authorization no. 10-Special Services for outfall of Mile 3 within La Joya Watershed Imp. Project.
PO#629641
Pct.4
E. Inv. no. 16-7-0000017 in the amount of $3,497.79 related to Work Authorization No. 2-On Call Construction Materials Testing for the Hoehn Rd. Area Project.
Engineering Firm: Tedsi Infrastructure Group
Budget: 365-Rural Drainage Development Pct.1
Inv. no. 20162795 in the amount of $16,293.38 related to Work Authorization No. 20-Old River Road.
PO#628445.