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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS September 28, 2021 1:45 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 Courthouse Annex III 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. U3192.101-08 in the amount of $27,916.67 from S&B Infrastructure for August 2021 services. PO#641140-21 WA#23.
Delta Area Watershed Development - Budget 360
2. Approval of Invoice No. 10058296 in the amount of $37,872.04 from Halff & Associates for August 2021 services. PO#641699 WA#3.
Owner Insite - Budget 500
3. Approval of Invoice No. 50183 in the amount of $2,378.42 from B2Z Engineering for August 2021 services. PO#641554 WA#6
TxDot Partnership - Budget 500
4. Approval of Invoice No. 50184 in the amount of $2,276.09 from B2Z Engineering for August 2021 services. PO#640326 WA#4
Anaquitas - Budget 508
5. Approval of Invoice No. 11328663 in the amount of $80,271.36 from L&G Consulting Engineers for July 2021 services. PO#639680 WA#2.
Mile 9 N & FM 1015 - Budget 524
6. Approval of Invoice No. 10057285 in the amount of $2,311.03 from Halff & Associates for August 2021 services. PO#637231 WA#1
Penitas Drain - Budget 530
7. Approval of Invoice No. 11328664 in the amount of $14,624.55 from L&G Consulting Engineers for July 2021 services. PO#637434 WA#1
Jackson Rd Drain - Budget 516
8. Approval of Invoice No. 50181 in the amount of $3,769.64 from B2Z Engineering for July 2021 Services. PO#50181 WA#1.
1. Approval of Invoice No. U3064.07 in the amount of $6,200.60 from S&B Infrastructure for August 2021 services. PO#641438 WA#1
2. Approval of Invoice No. 50148 in the amount of $3,353.04 from B2Z Engineering for March 2021 services. PO#641436-RR WA#1