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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS January 28, 2020 1:45 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
AEP Texas, Inc. propose to install (4) AEP electrical lines: 3 lines of 556 aluminum, 1 line 4/0 aluminum alloy, at Kelly Pharr Tract an IRR TR N 149.99' Lot 17 0.687 AC Net, crossing HCDD1's South Main Drain II.
City of Edinburg and United Contracting, Inc., propose to install an 8" PVC Sewer line SDR-26 and (1) manhole in a 10.00 acre tract of land being all of Lot 2, Block 11, Santa Cruz Gardens Unit No. 2, Hidalgo County,Texas, crossing HCDD1's J-01-02 Drain Ditch.
Nain Engineering- 1500 Hall Acres Subdivision
1. Invoice No. 50077 in the amount of $6,925.58 from B2Z Engineering for December 2019 services. PO#638968
East Mercedes-Project#10A_Bdgt No. 510
2. Invoice No. 0074019 in the amount of $13,117.11 from Melden & Hunt, Inc. for Professional Services
3. Invoice No. 0075286 in the amount of $81,515.47 from Melden & Hunt, Inc. for Professional Services from October 1, 2019 to October 31, 2019. PO#637230
Faysville Drain-Project 11A_Bdgt No. 511
4. Invoice No. 56406 in the amount of $21,846.34 from Landtech for Professional services from December 1, 2019 through December 31, 2019. PO#637725
Faysville Drain-Project 11B_Bdgt No. 511
5. Invoice No. 2019726 in the amount of $27,695.68 from Tedsi Infrastructure Group, Inc. for Professional Services from October 1, 2019 through November 30, 2019. PO#637723
6. Invoice No. 2019755 in the amount of $17,359.72 from Tedsi Infrastructure Group, Inc. for Professional Services from December 1, 2019 through December 31, 2019. PO#637723
FM 493 & Country Road-Project 12_Bdgt No. 512
7. Invoice No. Pay App 4 in the amount of $4,000 from SAMES for 2 Parcels finalized with title commitments. PO#637206
1. Invoice No. 2019725 in the amount of $13,498.72 from Tedsi Infrastructure Group, Inc. for professional services from September 1 through November 30, 2019. PO#637724-19-R
2. Invoice No. 2019754 in the amount of $35,810.93 from Tedsi Infrastructure Group, Inc. for professional services from December 1 through December 31, 2019. PO#637724-19-R
Malone Drive & Pomelo Road-Project No. 18_Bdgt No. 518
3. Invoice No. 6513 in the amount of $7,185.85 from Guzman & Munoz Engineering & Surveying, Inc. for engineering serviced invoiced through December 12, 2019. PO#637914
Mission-McAllen Rado Alternate-Project No. 25_Bdgt No. 525
4. Invoice No. 50078 in the amount of $3,371.04 from B2Z Engineering for professional services for the month of December 2019. PO#637187
Mission Lateral-Project No. 26_Bdgt 526
5. Invoice No. 11327960 in the amount of $75,097.42 from L&G Engineering for professional services. PO#637849