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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS April 18, 2017 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Izaguirre Engineering Group, LLC.- Eduardo's Subdivision No. 16
Budget: 020-Mission Inlet
Firm: L&G Consulting Engineers, Inc.
A. Invoice No. 11326226 in the amount of $22,418.14 pertaining to Work Authorization No. 6-Los Ebanos Bridge Replacement.
PO#6297863.
Budget: 365-Rural Drainage Development Pct.3
Firm: L &G Consulting Engineers, Inc.
B. Invoice No. 11326224 in the amount of $3,570.00 pertaining to Work Authorization No. 6A-TxDot Outfall to IBWC Levee.
PO#627201.
C. Invoice No. 11326225 in the amount of 2,808.00 pertaining to Work Authorization No. 10-PS&E w/ROW Acquisition from Outfall at Mile 3 within La Joya Watershed Project.
PO#629641.
Budget 365-Rural Drainage Development Pct.4
Invoice no. 619302-0317 in the amount of $1,862.50 from Millennium Engineers Group, Inc. for services performed for the Kenyon Rd & Mile 17 1/2 Drainage Improvement.
PO#______________.