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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS June 18, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 & Hunt, Inc.- Santa Cruz Phase I Section III Subdivision
X(coordinate): 1103995.6514
Y(coordinate): 16650205.1256
M. Garcia Engineering, LLC- Affordable Attic XI Subdivision
X(coordinate): 1083273.3722
Y(coordinate): 16591616.8027
1. Invoice No. 19-5-000009 in the amount $3,417.11 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 11 On Call CMT Services for March & April 2019.
PO#631973-19
Mission Inlet Recertification Project-Budget 020
1. Invoice No. 11327601 in the amount of $62,659.88 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 5 Re-evaluation.
PO#628488-19
1. Request approval of Invoice No. 50058 in the amount of $43, 622.38, Work Authorization No. 1 from B2Z Engineering, for engineering services for the month of May 2019. PO#637188
Mission-McAllen Rado Alternate-Budget 525 Project#25
1. Request approval of invoce No. 50057 in the amount of $58,571.95, work authorization no. 1 from B2Z Engineering, for engineering services for the month of May 2019. PO#637187
1. Invoice No. 11327586 in the amount of $44,010.92 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 3 Engineering Services for the month of May 2019. PO#636532
2. Invoice No. 11327594 in the amount of $8,924.53 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 1 Engineering Services for the month of May 2019. PO#634023
3. Invoice No. 11327585 in the amount of $4,718.85 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 2-Engineering Services for the month of May 2019. PO#636352
Penitas Pump House-Budget 006
1. Invoice No. R028838 in the amount of $3,802.10 from Raba Kistner Consultants, pertaining to Work Authorization No. 1-CMT serivces for April 2019. PO#636974
