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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS September 22, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
2. Requesting approval of line item transfers to fund Maintenance & Operations Budget 006
1. Approval to issue payment in the amount of $5,312.00 for Invoice No. U9444.103/812-37A from S&B Infrastructure, LTD for professional engineering services for the period of March 3, 2019 through April 30, 2020. PO#623918-20
1. Approval of Invoice No. U9444.103/812-37B in the amount of $14,073.00 from S&B Infrastructure, LTD for professional services for the period of March 1, 2018 through April 30,2020. PO#626525-20