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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
February 26, 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 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
Approval of Permits:
 
A.
AI -74552
Utility Permit
AEP Texas, Inc. proposes to install 4 AEP lines: 3 lines are 556 all aluminum, 1 line is 4/0 aluminum alloy at Tejon Land and water Co. Lot 2 Vol. 1, Pg 13 H.C.D.R Steele and Pershing Subdivision, Block 25 Lot 4 Vol. 8, Pg 115 H.D.D.R., alongside HCDD1's Hidalgo Drain 0892
 
B.
AI -74598
Discharge Permit
Melden & Hunt, Inc.- Escondido at Tres Lagos Phase III
 
3.
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -74599
Budget: 020-Mission Inlet Recertification
Invoice No. 11328024 in the amount of $54,946.48 from L&G Consulting Engineers, Inc. for professional engineering services for January 2020.  PO#628488
 
B.
AI -74594
Budget 360-Delta Regional Water Mgt
Invoice No. 10033282 in the amount of $157,010.20 from Halff & Associates  for professional engineering services through January 26, 2020. PO#637439.
 
4.
2018 Bond Referendum:
 
A.
AI -74577
Budget: 511-Faysville Drain-Project#11A
Invoice No. 56478 in the amount of $3,359.48 from Landtech, Inc. for professional engineering services for the month of January 2020.  PO#637725.

Budget: 518-Malone Drive & Pomelo Rd-Project#18
Invoice No. 6528 in the amount of $3,185.85 from Guzman & Munoz Engineering and Surveying, Inc. for professional services through January 27, 2020.  PO#637914.

Budget: 524-Mile 9 N & FM 1015-Project#24
Invoice No. 10034004 in the amount of $34,784.07 from Halff Associates for professional engineering services through February 9, 2020.  PO#637231.
 
B.
AI -74596
Budget: 528-Old La Blanca & Mile 10 N -Project#28
Invoice No. 6529 in the amount of $2,344.65 from Guzman & Munoz Engineering and Surveying, Inc. for professional engineering services through January 27, 2020.
 
5.
General Fund:
 
A.
AI -74602
Budget: 006-General Fund
Invoice No. 50079 in the amount of $11,311.22 from B2Z Engineering for professional Engineering services for January 2020.  PO#636034