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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS March 24, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.Invoice No. 50082 in the amount of $8,792.54 from B2Z Engineering for professional services for the month of February 2020. PO#637916
Penitas Drain Project#30-530-030-300
2.Invoice No. 10739 in the amount of $2,500.00 from Quintanilla Headley & Associates for professional services through November 5, 2019. PO#638677
Mission Lateral-526-030-300
3.Invoice No. 11328030 in the amount of $91,177.19 from L&G Consulting Engineers for professional services for the month of February 2020. PO#637849
1.Payment Application No. 5 in the amount of $36,000.00 from SAMES, Inc. for professional services through February 28, 2020. PO#637205.
Invoice No. 21003 in the amount of $93,809.98 from Izaguirre Engineering Group, LLC pertaining to professional services through February 14, 2020. PO#639003-20
