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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS April 9, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Melden and Hunt, Inc.- Gemini Subdivision
X(Coordinate) 1085566.1104
Y(Coordinate): 16562477.5607
Melden & Hunt, Inc.- Gemini Subdivision
X(Coordinate): 1085529.1079
Y(Coordinate): 16562180.9120
Melden & Hunt, Inc.- Gemini Subdivision
X(coordinate): 1085617.6495
Y(coordinate): 16563054.1526
2. Delta Regional Water Management Work Authorization No. 1- Engineering Services- Request approval of Engineering Invoice #11327502 in the amount of $19,783.14 to L&G Consulting Engineers, Inc. for Engineering Services for the Month of March 2019 P.O. 632196-19
2. Precinct 3 Phase I Drainage Study Work Authorization No. 4- Request approval of Engineering Invoice #50052 in the amount of $26,942.73 pertaining to Engineering Services for the Month of March 2019 P.O.#636034-19
