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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS June 6, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Quintanilla, Headley & Associates- Vista Ridge Acres Phase VI Subdivisoin
X(coordinate): 1151090.81
Y(coordinate): 16650761.02
a. Request approval of Invoice No. U9444.502-06 in the amount of $20,165.77 from S&B Infrastructure pertaining to Work Authorization No. 12-Survey & ROW Mapping for the Raymondville Drain
PO#609828
a. Request approval of invoice No. 0073854 in the amount of $15,893.89 pertaining to Work Authorization No. 1-Engineering Services for April 2019. PO#637230.
2. Mile 10 North & Baseline Rd Project#20, Budget 520
a. Request approval of invoice No. 10566 in the amount of $9,942.02 pertaining to Work Authorization No. 1-Engineering Services for April 2019. PO#637186.
3. Jackson Road Drain Project#16, Budget 516
a. Request approval of invoice No. 10567 in the amount of $19,894.46 pertaining to Work Authorization No. 1-Engineering Services for April 2019. PO#637191.
4. Mile 9 N & FM 1015 Project#24, Budget 524
a. Request approval of invoice No. 00024232 in the amount of $47,375.80 pertaining to Work Authorization No. 1-Engineering Services April 2019. PO#637231.
