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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS August 21, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Dannenbaum Engineering- Santa Cruz Phase I Section II
X(coordinate): 1103969.229
Y(coordinate): 16649881.162
R.E. Garcia & Associates- Las Toronjas Subdivision (Northern Outfall)
X(coordinate): 16617563.24
Y(coordinate): 1132534.34
R.E. Garcia & Associates- Las Toronjas Subdivision ( Southern Outfall)
X(coordinate): 16614916.38
Y(coordinate): 1132117.72
Request approval of invoice no. U9444.103&812-16 in the amount of $ 129,269 for S & B Infrastructure for Legal services related to the preparation of an action plan and recommendations, and coordination of meetings with TCEQ regarding Raymondville Drain. Subject matter, diversion of water, outfall to the Laguna Madre and downstream water rights. Supplemental Work #1 to Work Authorization # 16.