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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS July 14, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Melden & Hunt Inc. - Hacienda Victoria Estates Subdivision
X(coordinate): 1115504.37
Y(coordinate): 16632710.61
Melden & Hunt, Inc.- Hacienda Victoria Estates Subdivision
X(coordinate): 1115788.97
Y(coordinate): 16632666.02
1. Approval to pay invoice No.50093 in the amount of $21,526.97 from B2Z Engineering, LLC for professional services for the month of June 2020. PO#638968-20
Budget 533 South "I" Road Detention
2. Approval to pay invoice No. 50094 in the amount of $13,866.71 from B2Z Engineering, LLC. for professional services for the month of June 2020. PO#639653
Budget 502 3 3/4 Mile Rd. & Shuerbach Rd.
3. Approval to pay invoice No. 20064 in the amount of $36,000.00 from Javier Hinojosa Engineering for services through June 25, 2020. PO#639251
