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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS August 24, 2021 1:30 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 and Hunt, Inc.- Airport Heights Subdivision
X(c): 1157886.8480
Y(c): 16583322.0009
Melden and Hunt, Inc.- Airport Heights Subdivision
X(c): 1157878.8149
Y(c): 16583700.9632
Melden and Hunt, Inc.- Airport Heights Subdivision
X(c): 1157872.6056
Y(c): 16583993.8974
Supreme Engineering, PLLC- Canton Heights No. 2 Subdivision
X(c): 1100550.3729
Y(c): 16623351.6583
1. Approval of Invoice No. 21062 in the amount of $25,650.00 from Javier Hinojosa Engineering for completion of Phase III (Final Design). PO# 627762
1. Approval of Invoice No. 10056740 in the amount of $40,221.60 from Halff and Associates for services through July 31, 2021. PO# 641699.
Mile 9N & FM 1015 - Budget 524
2. Approval of Invoice No. 10047168 in the amount of $2,311.00 from Halff and Associates for the month of January 2021. PO# 637231
Mission Lateral Section I - Budget 526
3. Approval of Invoice No. 50179 in the amount of $15,839.86 from B2Z Engineering for July 2021 services. PO# 639599
1. Approval of Invoice No. U3064-06 in the amount of $6,436.61 from S&B Infrastructure for July 2021 services. PO#641438
2. Approval of Invoice No 50182 in the amount of $3,353.04 from B2Z Engineering for July 2021 services. PO#641436-RR