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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS September 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Melden & Hunt, Inc.- Alondra La Blanca Subdivision Phase I
City of Pharr is proposing a 16" sanitary sewer force main crossing between El Dora Rd and Sioux Rd in Pharr, TX located within HCDD1 Drainage Facility ROW (Pharr-McAllen Lateral Ditch).
Budget: 365-Rural Drainage Development Pct.1
Engineering Firm: Urban Infrastructure Group
Inv. 0816112802 in the amount of $3,232.00 related to Work Authorization No. 3- HEC RAS Model for Pct.1 Mile 13 1/2 and 1015 Area Drainage Improvement Project.
PO#629555
Budget: 365-Rural Drainage Development Pct.4
Engineering Firm: LeFevre Engineering & Management Consulting, LLC
Inv. no. July 16-5 in the amount of $59,449.75 related to Work Authorization No. 1-Engineering Services for Kenyon Road & Mile 17 1/2 Area Drainage Improvement.
PO#626105 & 626106
2013 Bonds
Budget: 360-Lower Rio Grande Valley Regional Mgt Program
A. Invoice No. 20162820 in the amount of $180.00 related to Work Authorization No. 12-Legal Services.
PO#623665
Budget: 365-Rural Drainage Development Pct.1
B. Invoice No. 20162821 in the amount of $8,146.70 related to Work Authorization No. 20-Engineering Services for Old River Road.
PO#628445.
C. Invoice No. 20162769 in the amount of $5,580.00 related to Work Authorization No. 22-Engineering Services for Adams & Black Outfall-Analysis.
PO#629186.