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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS July 1, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
2. Request approval of Line Item Transfers for Maintenance & Operations Budge 006
1. Invoice No. U2775-09 in the amount of $5,854.98 from S&B Infrastructure pertaining to SA#1 to WA#1Engineering Services for the period of May 2019. PO#636481
1. Request approval of Invoice No. 4556 in the amount of $25,887.63, Work Authorization No. 1 from R. Gutierrez Engineering Corporation , for engineering services 30% Plans, Specifications & Estimates. PO# 637212.
Pct 1 Mile 9 N & FM 1015 Project #24
2. Request approval of Invoice No. 00025544 in the amount of $55,642.52 , for Work Authorization No. 1 from Halff Associates. PO# 637231.
Pct 2 Hidalgo Drain
3. Request approval of Invoice in the amount of $26,585.53, for Work Authorization No. 1 from SAMES, Inc. PO # 637205.
1. Invoice No. 50056 in the amount of $2,922.33 from B2Z Engineering pertaining WA#4-Site Specs for Phase.1 May 2019 Services. PO#636034
