Skip to main content

AgendaQuick™

Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
May 8, 2018
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -64706
Discharge Permit
Melden & Hunt, Inc.- Villa Encanto Subdivision
X(coordinate):1063063.9868
Y(coordinate): 16617896.8195
 
3.
AI -64707
Crossing Permit
Cano Enterprises, LLC propose to construct a 62.0' concrete driveway withing existing HCDD1 drainage R.O.W. originating on Dicker Road south R.O.W. line with a destination inside of Cano Enterprises, LLC property.
 
4.
AI -64727
Approval to exercise the District's sole option to renew/extend the contract for "Flexible Base Material (Crushed Caliche)" with Upper Valley Materials, LLC, for the Second (2nd) of Two (2) additional one (1) year extension options, under the same, rates, terms, and conditions as stated in contract number C-HCDD1-16-019-05-25 with extension date effective May 25, 2018 through May 24, 2019.  Subject to compliance with HB1295.