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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS February 2, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
K.K. Engineering- Polanco Estates Subdivision
X(c): 1140710.96 (N. Side) 1140720.42 (S. Side)
Y(c): 16632669.50 (N. Side) 16631730.95 (S. Side)
1. Invoice No. 10042849 in the amount of $55,693.52 from Halff Associates, Inc. for Professional Services through December 13, 2020. PO#638958-20
1. Invoice in the amount of $3,299.40 from R. Gutierrez Engineering Corporation pertaining to Contract No. C-HCDD1-19-018-03-26 Engineering Services from October 23, 2019 through November 17, 2019. PO#637212
Invoice No. 21011 in the amount of $11,781.51 from Izaguirre Engineering group, LLC for Professional Services through January 15, 2021. PO#638315-20.
1. Invoice No. 21010 in the amount of $72,406.74 from Izaguirre Engineering Group, LLC pertaining to Professional Services through January 15, 2021. PO#639003-20
2. Invoice No. 20-12-000004 in the amount of $3,851.19 from L&G Consulting Engineers, Inc. pertaining to CMT Services November 02, 2020 through December 02, 2020. PO#640566
1. Invoice No. 10928 in the amount of $114653.74 from Quintanilla, Headley and Associates, Inc. pertaining to Contract No. HCDD1-19-009-03-26 for Engineering Services through June 04, 2020. PO#637191-20
1. Invoice No. 20-12-000005 in the amount of $1,684.56 from L&G Consulting Engineers, Inc. pertaining to CMT Services for December 02,2020. PO#640570-R.