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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS October 17, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Melden & Hunt, Inc.- Alberta Village Subdivision
X(coordinate): 1099054.14
Y(coordinate): 16616905.20
Quintanilla, Headley & Associates, Inc.- Los Feliz Subdivision
X(coordinate): 1126431.46
Y(coordinate): 16668844.03
A. Invoice No. 9900 in the amount of $6,100.00 from Quintanilla Headley & Associates pertaining to Contract No. HCDD1-16-056A-11-15-Surveying Services. PO#632131
B. Invoice No. 50002 in the amount of $44,380.75 from B2Z Engineering pertaining to Contract No. HCDD1-17-037-06-27 Pct#2 & Pct#4 Site Specific Drainage Analysis, Mapping & Master Plan. PO#632205
C. Invoice No. 3093 in the amount of $23.72 from Halff Associates pertaining to Former Firing Range Berm Evaluation & Environmental Remediation. PO#629455
D. Invoice No. 2157 in the amount of $120.00 from Halff Associates pertaining to Former Firing Range Berm . PO#629455
E. Invoice No. 1442 in the amount of $2,055.00 from Halff Associates pertaining to Former Firing Range Berm. PO#629455
F. Invoice No. M215922 in the amount of $11.00 from Halff Associates pertaining to Former Firing Range Berm. PO#629455
Capital Project Fund 130
G. Invoice No 50003 in the amount of $6,574.54 from B2Z Engineering pertaining to Contract No. HCDD1-17-051-09-19 Construction Phase for New Administration Building. PO#632784
2013 Bond Fund 133 Budget 345
H. Invoice No. 17-9-000036 in the amount of $2,502.00 from Millennium Engineers pertaining to the South Mercedes Drain Flood Pumps. PO#631889