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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS October 20, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Quintanilla, Headley & Associates, Inc- Sunshine Estates No. 1
X(c): 1142454.37
Y(c): 16642204.86
Quintanilla, Headley & Associates, Inc.- Sunshine Estates No. 1
X(c): 1142329.30
Y(c): 16641372.64
Quintanilla, Headley & Associates, Inc.- San Rafael Subdivision
X(c): 1128008.33
Y(c): 16616949.64
Quintanilla, Headley & Associates, Inc.- San Rafael Subdivision
X(c): 1128010.94
Y(c): 16616236.97
1. Invoice No. 11328291 in the amount of $7,992.80 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 4-for PS&E on the South Pharr/Las Milpas South Floodwater Channel for Engineering Services for the month of August 2020. PO#628487-19RR
Invoice No. 20-9-000004 in the amount of $3,925.39 from L&G Consulting Engineers, Inc. pertaining to Professional Services from September 04, 2020 through September 10, 2020. PO#640566
Penitas Drain Project#30-Budget 530-030-300
Invoice No. 11328292 in the amount of $21,633.99 from L&G Consulting Engineers, Inc. pertaining to Professional Services from August 2020. PO#637434-20
Invoice No, 11328106 in the amount of $1,164 from L & G Engineering for Engineering Services related to Parcel Aquisition for the Month of April 2020. P.O. 634023