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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
February 26, 2019
1:30 P.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -69057
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Vista Bonita Subdivision No. 17
X(coordinate): 1466370.52
Y(coordinate): 16632925.78
 
B.
AI -69058
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Vista Bonita Subdivision No. 17
X(coordinate): 1467222.33
Y(coordinate): 16632274.15
 
C.
AI -69059
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Vista Bonita Subdivision No. 17
X(coordinate): 1466448.53
Y(coordinate): 16633490.81
 
D.
AI -69063
Utility Permit
Texas Eastern Transmission, LP propose to adjust an existing 30" natural gas line on the South 50' and East 30' of the Dos Vientos Estates, out of Lot 13 R.B. along HCDD1's Curry Drain.
 
E.
AI -69064
Utility Permit
Texas Eastern Transmission, LP propose to adjust an existing 30" natural gas line on the south 13 acres of the North 25.583 acres if Lot 8, Block 71, Missouri-Texas Land and Irrigation Company's Subdivision of the Las Mestenas Grant along HCDD1's J-14 Drain. 
 
F.
AI -69066
Utility Permit 
Texas Eastern Transmission, LP propose to adjust and existing 30" natural gas line on lot 13, R.B. Curry Survey No. 3 along HCDD1's Curry Drain.
 
G.
AI -69067
Utility Permits
Texas Eastern Transmission, LP propose to adjust an existing 30" natural gas line on the South  7.57 acres of North 18.93 acres of Lot 9 Block 92, Missouri-Texas Land and Irrigation Company's Subdivision, Las Mantenas Grant along HCDD1's North Main Drain.
 
H.
AI -69068
Utility Permit
Texas Eastern Transmission, LP propose to adjust an existing 30" natural gas line on the South 1.38 acres of the NOrth 20.31 acres of Lot 9, Block 92, Missouri-Texas Land and Irrigation Company along HCDD1's North Main Drain
 
3.
General Operations:
 
A.
AI -69109
Approval to exercise the District's option to renew/extend the contract for "Financial Advisory Services" with Estrada Hinojosa & Company, Inc., for the first of two (2) additional one (1) year extension options, under the same, rates, terms, and conditions as stated in the agreement number C-HCDD1-15-011-12-08.  Subject to compliance with HB1295.