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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS August 10, 2021 9:30 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 Invoice No. 50176 in the amount of $2,378.44 from B2Z Egnineering, LLC for the month of July 2021. PO# 641554
2018 Bond TxDot Partnership - Budget 500
2. Approval of Invoice No. 50177 in the amoun of $1,164.84 from B2Z Engineering, LLC for the month of July 2021. PO# 640326
3 3/4 Mile & Schuerbach Rd - Budget 502
3. Approval of Invoice 21-7-000003 in the amount of $1,857.13 from L&G Consulting Engineers, Inc. for CMT services done on May 28 through July 20, 2021. PO# 640570-R
Delta Region Water Assessment and Pilot Project - Budget 360
4. Approval of Invoice No. 10052503 in the amount of $52,723.43 from Halff & Associates for services rendered through May 16,2021. PO# 641699
5. Approval of Invoice No. 10054256 in the amount of $54,097.17 from Halff & Associates for services rendered through June 13, 2021. PO# 641699
Mile 9 & FM 1015 - Budget 524
6. Approval of Invoice No. 21-7-00002 in the amount of $379.82 from L&G Consulting Engineers, Inc. for CMT services done on July 20, 2021. PO#640569-21
7. Approval of Invoice No. 10054458 in the amount of $3,466.52 from Halff & Associates for services through June 13, 2021. PO#637231.
8. Approval of Invoice No. 1005602 in the amount of $2,311.01 from Halff & Associates for services through July 11, 2021. PO#637231.