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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS April 13, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
South Texas Infrastructure Group- Matermi Subdivision
X(c): 1021378.1747
Y(c): 16641842.8129
Nain Engineering, LLC- Cesar Heights Subdivision
X(c): 3017600.768
Y(c): 8574417.824
AEP Texas Inc., propose to install a (1) 48 count ADSS fiber optic wire line at Property ID: 1019875 Ramseyer Gardens, N150' Lot 19, 5.00 Acres crossing HCDD1's J-09-00 Drain.
1. Invoice No. 4900 in the amount of $22,516.86 from R.Gutierrez Engineering Corporation for professional services through March 30, 2021. PO#637212
J-08 Drain - Budget 515 A
2. Invoice No. 202197 in the amount of $3,093.75 from Tedsi Infrastructure Group for professional services through January 31, 2021. PO#641241
Mission Lateral - Budget 526
3. Invoice No. 50146 in the amount of $1,705.30 from B2Z Engineering for CMT services for the month of March 2021.PO#639599
Pharr-McAllen Drain Budget - 531 A
4. Invoice No. 50144 in the amount of $147.96 from B2Z Engineering for CMT services for the month of March 2021. PO#637916
South I Road Detention - Budget 533
5. Invoice No. 50134 in the amount of $25,924.76 from B2Z Engineering for professional services for the month of February 2021. PO#639653
South I Road Detention - Budget 533
6. Invoice No. 50143 in the amount of $30,413.01 from B2Z Engineering for professional services for the month of March 2021. PO#639653