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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS MARCH 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Approval of Invoice No. 10067351 in the amount of $41,880.00 from Halff Associates for January 2022 services. PO#642139
Requesting payment approval of Invoice No. 50230 in the amount of $1,551.95 from B2Z Engineering for December 2021 and January 2022 services. PO#50230, WA#5.
1. Payment approval of Invoice No. 22-01-0101R in the amount of $439.75 from Millennium Engineers Group for January 5, 2022 services. PO#642957, WA#1
Raymondville Drain - Budget 010
2. Payment approval of Invoice No. U3192.102-01 in the amount of $27,916.67 from S&B Infrastructure for services through January 31, 2022. PO#641140, WA#23
Mission Lateral Section II - Budget 526
3. Payment approval of Invoice No. 50228 in the amount of $16,864.92 from B2Z Engineering for January 2022 services. PO#640565, WA#2
Approval of Invoice No. U3064-12 in the amount of $22,507.59 from S&B Infrastructure for January 2022 services. PO#641438 WA#1