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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
January 15, 2019
9:30 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. The Board of Directors may, at any time during this meeting, retire to a closed meeting pursuant to ยง551.071(2) of the Texas Government Code to seek the advice from its attorney on any subject slated for discussion or action on the agenda.  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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Approval of Permits:
 
A.
AI -68411
Utility Crossing Permit-
Extenet Systems Inc. proposes to install a 288 fiber optic cable by method of aerial placement using existing poles placed above ground along HCDD1's Pharr McAllen South Drain and BU 83 and S.K. Center St. Young Lots 1 thru 12 Blk 1.
 
B.
AI -68412
Utility Crossing Permit-
Extenet Systems Inc. proposes to install a 288 fiber optic cable by method of aerial placement using existing poles placed above ground along HCDD1's Pharr McAllen South Drain and US 83 West Frontage Rd. and South of E. Fresno Ave.
 
C.
AI -68413
Utility Crossing Permit-
Extenet Systems Inc. proposes to install a 288 fiber optic cable by method of aerial placement using existing poles placed above ground along HCDD1's Pharr McAllen South Drain and North McColl Rd. between E. Hackberry and Cedar Ave.
 
D.
AI -68414
Utility Crossing Permit-
Extenet Systems Inc. proposes to install a 288 fiber optic cable by method of aerial placement using existing poles placed above ground along HCDD1's Pharr McAllen South Drain and E Jackson Ave. east of US 83 East Frontage Rd.
 
E.
AI -68462
Discharge Permit
Izaguirre Engineering Group, LLC- Eduardo's Subdivision No. 18
 
 
F.
AI -68387
Discharge Permit
Garza-Garza Consulting Engineers- Campana at 88 Phase II
X(coordinate): 16628968.7285
Y(coordinate): 1152078.3415
 
3.
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -68468
1. Approval of Budget Line Item Transfers 2013 Bond Series Budget: 010 Raymondville Drain
2. Approval of Budget Line Item Transfers 2013 Bond Series Budget: 310 Jackson Drain
3. Approval of Budget Line Item Transfers 2013 Bond Series Budget: 320 Alamo/Expressway Drain
4. Approval of Budget Line Item Transfers 2013 Bond Series Budget: 360 Delta Watershed