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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS November 22, 2016 9:00 A.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Quintanilla, Headley & Associates, Inc.- San Agustin Subdivision Phase I (Discharge A)
Quintanilla, Headley & Associates, Inc.- San Agustin Subdivision Phase I (Discharge B)
MAS Engineering- Las Palmas Industrial Park Subdivision
Budget 010-Raymondville Drain
A. Invoice No. U9444.103/812-17B in the amount of $92,226.00 from S&B Infrastructure related to Work Authorization No. 17-TWDB Service for Phase II MDS System.
PO#626525
2013 Bonds
Budget 365-Rural Drainage Development Pct.1
B. Invoice no. 1116112806 in the amount of $4,054.44 from Urban Infrastructure Group, Inc. pertaining to Work Authorization No. 6-Engineering Services for Los Olivarez Acres Drain to Ditch 4E2A.
PO#630494.
C. Invoice No. 1116112800 in the amount of $4,795.16 from Urban Infrastructure Group, Inc. pertaining to Work Authorization No. 1-Engineering Services for Los Olivarez Acres Drain to Ditch 4E2A.
PO#628833.
Budget 006-M&O
Invoice No. M217472 in the amount of $82,904.86 from Halff & Associates, Inc. Pertaining to WA#2-Engineering Services for Firing Range.
PO#629455