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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS July 11, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Quintanilla, Headley & Associates, Inc.- San Jacinto Estates No. 4 Phase I (Structure No. 1)
Quintanilla, Headley, and Associates- San Jancinto Estates No. 4 Phase 1 (Structure 2)
Quintanilla, Headley, & Associates, Inc.- San Jacinto Estates NO. 4 Phase 1 (Structure No. 3)
Melden & Hunt, Inc.- Mon Mack Landing Phase I Subdivision
X(coordinate) 1080057.2710
Y(coordinate) 16635748.5718
Quintanilla, Headley & Associates, Inc.- San Martin Subdivision No. 3
Request approval to process invoice # U9444.103/812-22A in the amount of $18,379 to S & B Infrastructure for Engineering services relating to compensable Utilities and H & H design. Work Authorization No. 17 P.O. number #626525
2. 2013 RDD Precinct #2 Minnesota - Cesar Chavez Road, Requesting payment of Invoice # 9808 in the amount $3,000 to Quintanilla Headley and Associates for Surveying Services. P.O. 631913
3. District in House Project - Monte Cristo Drain - J-02, Requesting payment of invoice # 9807 in the amount of $ 2,040 to Quintanilla , Headley and Associates for surveying services P.O. 631891
