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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS February 11, 2020 9:45 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 §551.071(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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
1. Invoice No. 19-04-0124 in the amount of $2,937.50 from Millennium Engineers Group, Inc. for CMT Services from April 17, 2019 through April 23, 2019. PO#634849-19
Rural Drainage Development-Iowa Gardens-Budget 365-040-013
2. Invoice No. 19-11-0106 in the amount of $1,007.50 from Millennium Engineers Group, Inc. for CMT Services for November 2019. PO#637265
1. Invoice No. 50080 in the amount of $26,373.73 from B2Z Engineering for professional services for the month of January 2020. PO#638968
Hidalgo Drain-Budget 513 Project#13
2. Invoice No. 50076 in the amount of $9,692.89 from B2Z Engineering for professional services for the month of December 2019. PO#638448
1. Invoice No. 20011 in the amount of $146,018.98 from Javier Hinojosa Engineering for professional services through February 6, 2020. PO#637388
Mile 9 North & FM 1015-Budget 524 Project#24
2.Invoice No. 10033242 in the amount of $57,553.54 from Halff Associates, Inc.forprofessional services through January 12, 2020. PO#637231
1. Invoice No. U9444.103/812-22.04 in the amount of $124,000.00 from S&B Infrastructure.
PO#637332
1. Invoice No. R029288 in the amount of $2,872.65 from Raba Kistner Consultants, Inc. for CMT services from October 7, 2019 through October 31, 2019. PO#636974.
2. Invoice No. R029332 in the amount of $1,427.80 from Raba Kistner Consultants, Inc. for CMT services from November 5, 2019 through November 30, 2019. PO#636974