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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS July 28, 2020 1:30 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Electric Transmission Texas, LLC "ETT" along with Primoris Transmission & Substation Division, propose to install (1) double circuit 345kV Transmission Line crossing HCDD1's South Lateral Drain in IBWC floodway.
Electric Transmission Texas, LLC "ETT" along with Primoris Transmission & Substation Division, propose to install (1) double circuit 345kV transmission line, crossing HCDD1's Parcel 426H by IBWC floodway.
Approval to pay Invoice No. U9444.103/812-22.05 in the amount of $31,000.00 from S&B Infrastructure, Ltd for professional services GCM from January 1, 2020 through March 31, 2020. PO#637332
Approval to pay Invoice No. 50091 in the amount of $4,824.54 from B2Z Engineering, LLC for CMT services for the month of May 2020. PO#639596
Approval to pay Invoice No. 202087 in the amount of $10,004.21 from Tedsi Infrastructure Group, Inc for professional services from May 1, 2020 to June 30, 2020. PO#637724-20
Approval to pay Invoice No. 50090 in the amount of $4,573.98 from B2Z Engineering, LLC for CMT Services for the month of May 2020. PO#639597