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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS May 18, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Melden & Hunt, Inc.- The Heights on Trenton Subdivision
X(c): 110.3879.287
Y(c): 16618942.170
1. Approval of Invoice No. U3064-03 in the amount of $34,164.04 from S&B Infrastructure, Ltd. for engineering services for the month of April 2021. Work Authorization 1 PO#641438
1. Approval of Invoice No. 50153 in the amount of $2,768.95 from B2Z CMT services for the month of April 2021. Work Authorization 3 PO# 639598-21.
Anaquitas Drain - Budget 508
2. Approval of Invoice No. S140506 in the amount of $3,321.50 from Raba Kistner, Inc. for Archeological surveying services rendered through April 24, 2021. PO#640430
Highway 281 & FM 88 - Budget 514
3. Approval of Invoice No. S140507 in the amount of $3,543.50 from Raba Kistner, Inc for Archeological surveying services rendered through April 24, 2021. PO#640431
Mile 10 N & Mile 1 W - Budget 521
4. Approval of Invoice No. S140508 in the amount of $3,233.00 from Raba Kistner, Inc. for Archeological surveying services rendered through April 24, 2021. PO#640432-21
Mile 9 & FM 1015 - Budget 524
5. Approval of Invoice No. S140509 in the amount of $3,403.00 from Raba Kistner, Inc. for Archeological surveying services rendered through April 24, 2021. PO#640433
Mile 9 & FM 1015 - Budget 524
6. Approval of Invoice No. 21-4-000006 in the amount of $7,682.20 from L&G Consulting Engineers, Inc. for CMT Services from February 25 through April 22, 2021. WA#2 PO#640569-21