|
CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS March 10, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Invoice No. 10034393 in the amount of $72,981.85 from Halff & Associates, Inc. PO#637439
1. Invoice No. 50081 in the amount of $32,297.30 from B2Z Engineering for professional services through February 2020.
PO#639968-20.
J-08-Budget 515 Project#15-A
2. Invoice No. 202017 in the amount of $52,472.15 from Tedsi Infrastructure Group for professional services through January 2020. PO#637724-20.
Sunflower Rd & State Hwy 107-Budget 536 Project#36
3. Invoice No. 21002 in the amount of $21,031.06 from Izaguirre Engineering Group, LLC for professional services through December 23, 2019. PO#638315-20.
Invoice No. 18-G-2 in the amount of $52,718.94 from Alpha Infrastructure Engineering for professional services through December 31, 2019. PO#637227-20.