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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS November 24, 2020 1:45 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
2. Requesting approval of Line Item Transfers for General Fund Budget 006: Maintenance & Operations in the amount of $838,175
3. Requesting approval of Line Item Transfers for CPF133 PSJA Lateral in the amount of $2,313,450
Budget 360-Delta Region Water Mgt Project 1. Invoice No. 10041612 in the amount of $21,047.53 from Halff Associates, Inc. for professional services for the month of August 2020. PO#638958-20
Approval to issue payment for invoice no. 001 in the amount of $19,425.75 from CSJ Group for professional services from NTP through September 05, 2020. PO#638947-20.
1. Invoice No. 0075855 in the amount of $46,585.53 from Melden & Hunt, Inc. for Professional Services for the period of 01-2020.
2. Invoice No. 0076377 in the amount of $31,057.02 from Melden & Hunt, Inc. for Professional Services for the period of 03-2020.
3. Invoice No. 0077444 in the amount of $88,786.55 from Melden & Hunt, Inc. for Professional Services for the period of 07-2020.
PO#637230-20.
1. Invoice No. 202064 in the amount of $11,174.32 from Tedsi Infrastructure Group for Professional services from April 2020. PO#637723
2. Invoice No. 202128-R in the amount of $20,774.28 from Tedsi Infrastructure Group for Professional services from May 1, 2020 through August 31, 2020. PO#637723
1. Approval to pay invoice no. 50106 in the amount of $6,748.12 from B2Z Engineering,LLC for professional services for the month of September 2020. PO#638968-20.
Request approval of payment of invoice no. 11328156 to L & G Consulting Engineers, Inc. in the amount of $7,600 for ROW and Acquisition Services for the Weslaco Lateral Project. P.O. # 634023.