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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
September 20, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
AI -56433
2013 Bonds Projects
Budget: 370-Control Structures

Engineering Firm: Tedsi Infrastructure Group

Invoice No. 20162708-B in the amount of $7,107.10 related to Work Authorization No. 19-Donna North Lateral Control Structure & FM 495. 
PO#628016
 
3.
AI -56443
Request Approval of Invoice No. 0041-12-001-9 in the amount of $29,331.60 to Entech Civil Engineers, Inc. for Construction Engineering services related to the Weir No. 5 from the Main Flood Water Channel.