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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
June 23, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -76025
Discharge Permit
Melden & Hunt, Inc.- Sedona Estates Subdivision
X(coordinate): 1112021.21
Y(coordinate): 16602693.16
 
B.
AI -76026
Discharge Permit
Melden & Hunt, Inc.- Sedona Estates Subdivision
X(coordinate): 1111964.77
Y(coordinate): 16602320.79
 
C.
AI -76027
Discharge Permit
Melden & Hunt, Inc.- Sedona Estates Subdivision
X(coordinate): 1111888.22
Y(coordinate): 16601816.04
 
D.
AI -76028
Discharge Permits
Quintanilla, Headley & Associates, Inc.- Citrus Village Subdivision No. 2
X(coordinate): 1115180.73
Y(coordinate): 16657545.45
 
E.
AI -76029
Discharge Permit
Melden & Hunt, Inc.- Cascada at Tres Lagos Subdivision
X(coordinate): 1060872.6532
Y(coordinate): 16649529.2716
 
3.
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -76085
Delta Regional Water District-Budget 360
1. Invoice No. 10035417 in the amount of $25,643.06 from Halff Associates, Inc. for professional services through March 15, 2020.  PO#637439-20.

2. Invoice No. 10036790 in the amount of $72,781.90 from Halff Associates, Inc. for professional services through April 12, 2020. PO#637439-20.

3. Invoice No. 10037928 in the amount of $28,827.53 from Halff Associates, Inc. for professional services through May 10, 2020.  PO#637439-20.
 
 
4.
2018 Bond Referendum:
 
A.
AI -76020
South Lateral Drain-Bdgt 534 Project#34
1. Invoice No. 11328168 in the amount of $24,583.09 from L&G Consulting Engineers, Inc. for professional services for the month of May 2020.  PO#637433-20.