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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
January 5, 2021
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -78926
Alamo Expressway Drain-Budget 320
Invoice No.20-11-0049 in the amount of $590.00 from Millennium Engineers Group, Inc. for CMT services for the period of October 01, 2020 from October 15, 2020.  PO#639501
 
3.
2018 Bond Referendum:
 
A.
AI -78928
PD Lateral Project#29-Budget 529-030-300
Invoice No. 20-11-000008 in the amount of $6,233.20 from L&G Consulting Engineers, Inc. pertaining to Professional Services from October 27, 2020 through November 16, 2020.   PO#640566
 
4.
General Fund:
 
A.
AI -78927
Hidalgo Park Estates-Budget 006 020 470
Invoice No. 20-11-0074 in the amount of $747.50 from Millennium Engineers Group, Inc. for CMT services for the period of October 19, 2020.  PO#640525.
 
B.
AI -78930
J-09 PH.IV -Budget 006-040-461
1. Approval to pay Invoice No. 50116 in the amount of $1,778.71 from B2Z Engineering for professional CMT services for 11-2020.  PO#639597.