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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS FEBRUARY 8, 2022 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 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Melden and Hut, Inc.- Las Comadres No. 9 Subdivision
X(c): 1010583.57
Y(c): 16626175.32
1. Approval of Invoice No. 11457 in the amount of $5,000.00 from Quintanilla, Headley and Associates for surveying services.through January 12, 2022PO#645011
Malone Rd & Pomelo Rd. - Budget 518
2. Approval of Invoice No. 7054 in the amount of $2,278.38 from Guzman & Munoz for services through December 20, 2021. PO#637914 WA#1
Mile 10N & M1 West - Budget 521
3. Approval of Invoice No. 22005 in the amount of $58,824.64 from Javier Hinojosa Engineering for July through December 2021 services. PO#637388 WA#1
Mile 9N & FM 1015- Budget 524
4. Approval of Invoice No. 10060694 in the amount of $2,310.72 from Halff Associates for services through October 10, 2021. PO#637231 WA#1
5. Approval of Invoice No. 10066328 in the amount of $3,080.89 from Halff Associates for services through November 11, 2021. PO#637231 WA#1
Penitas Drain - Budget 530
6. Approval of Invoice No. 11328822 in the amount of $72,938.89 from L&G Consulting Engineers, Inc. for December 2021 services. PO#637434 WA#1
3 3/4 Mile & Schuerbach Rd - Budget 502
7. Approval of Invoice No. 22004 in the amount of $10,698.46 from Javier Hinojosa Engineering for services. PO#637185 WA#1
1. Approval of invoice No. 11328823 in the amount of $62,767.40 from L&G Consulting Engineers, Inc.for services through the Month of December 2021.
Raymondville Drain Fund (123)
2. Approval of Invoice No. 50229 in the amount of $3,353.06 from B2Z Engineering for consulting services for the month of January 2022..