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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
February 9, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Approval of Permits:
 
A.
AI -79494
Discharge Permit
South Texas Infrastructure Group- Las Comadres No. 8 Subdivision
 
 
3.
2018 Bond Referendum:
 
A.
AI -79459
Owner Insite Bond Admin - Budget 500
Invoice No. 50117 in the amount of $2,240.96 from B2Z Engineering for Professional Services for the month of December 2020. PO#638968

Malone Drive & Pomelo Road - Budget 518
Invoice No 6770 in the amount of $830.25 from Guzman & Munoz Engineering and Surveying, Inc. for Professional Services for January 2021. PO#637914

Mile 9 N & FM 1015 - Budget 524
Invoice No. 10045965 in the amount of $2,311.02 from Halff & Associates for Professional Services for the month of December 2020. PO#637231

Old La Blanca & Mile 10 N.-Budget 528
Invoice No. 6771 in the amount of $611.04 from Guzman & Munoz Engineering and Surveying, Inc. for Professional Services for January 2021. PO#637913

South I Road Detention - Budget 533
Invoice No. 50114 in the amount of $4,019.34 from B2Z Engineering for Professional Services for the month of November 2020. PO#639653
 
4.
General Fund:
 
A.
AI -79501
M&O Budget - 006
Hidalgo Park Estates DIP

Invoice No. 20-12-0080 in the amount of $2,865.00 from Millennium Engineers Group for construction material testing done on November 10, 2020. PO# 640525