Skip to main content

AgendaQuick™

Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
June 2, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -75734
Utility Permit

Texas Gas Service, a Division on ONE Gas, Inc. & H&S Contractors Inc. propose to install (1) 6 inch MAOP 320 PSI natural gas line on the South East corner of San Juan Plantation Blk 1 Lot 4, crossing HCDD1's South Lateral Drain AKA South Floodwater Channel (UID 0900).
 
B.
AI -75754
Discharge Permit

Quintanilla, Headley & Associates, Inc.- San Lucio Subdivision No. 3
 
3.
General Operations:
 
A.
AI -75726
Requesting approval to exercise the District's sole option to renew/extend the contract for ''Flexible Base Material (Crushed Caliche) with Terra Firma Materials, L.L.C., for a period of one (1) year, under the same, rates, terms, and conditions as stated in the contract number C-HCDD1-19-035A-06-18, with extension date effective June 18, 2020 through June 17, 2021.
 
4.
2018 Bond Referendum:
 
A.
AI -75756
Mile 9 N & FM 1015 Project#24-Budget 524
1. Invoice No. 10037486 in the amount of $12,518.00 from Halff Associates, Inc for professional services through May 10, 2020.
PO#637231-20

Southwest Weslaco Project#35-Budget 535
2. Invoice No. 18-G-3 in the amount of $49,173.24 from Alpha Infrastructure Engineering PLLC for professional services through May 20, 2020. PO#637227-20