|
CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS APRIL 19, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 Hunt, Inc.- Rancho Nuevo Estates Subdivision
X(c): 1156731.670
Y(c): 16639512.280
Melden and Hunt, Inc.- Rancho Nuevo Estates Subdivision
X(c):1156787.990
Y(c): 16637805.230
Melden and Hunt, Inc.- Rancho Nuevo Estates Subdivision
X(c): 1156761.240
Y(c): 16638124.760
Melden and Hunt, Inc.- Rancho Nuevo Estates Subdivision
X(c): 1156744.410
Y(c): 16638773.800
Melden & Hunt, Inc.- Punta Del Cielo Subdivision (Line AA)
X(c): 1152406.350
Y(c): 16596014.180
Melden and Hunt, Inc.- Punta Del Cielo Subdivision (Line BB)
X(c): 1152397.550
Y(c): 16596317.480
Halff Associates, Inc.- Daffodil Ave. Project
X(c): 1061258.2606
Y(c): 16611393.4415
Melden and Hunt, Inc.- El Dorado Estates Subdivision
X(c): 1171470.29
Y(c): 16601883.39
Melden and Hunt, Inc.- El Dorado Estates Subdivision (Storm Line AA)
X(c): 1170807.95
Y(c): 16603277.04
Melden and Hunt, Inc.- El Dorado Estates Subdivision (Storm Line BB)
X(c): 1170820.47
Y(c): 16602654.87
AEP, Texas Inc. proposes to install a (1) 48 count ADSS fiber optic wire line crossing HCDD1's J-02-00 Drain (UID 1253) originating at the AEP HEC substation and ending at the AEP Weslaco substation.
1. Approval of Invoice No. 50243 in the amount of $3,407.50 from B2Z Engineering for March 2022 services. PO#639596 WA#6
PSJA Lateral - Budget 305
2. Approval of Invoice No. 50247 in the amount of $17,176.42 from B2Z Engineering for March 2022 services. PO#641595 WA#4 SA#1
Weslaco Drain - Budget 335
3. Approval of Invoice No. 50245 in the amount of $1,439.98 from B2Z Engineering for March 2022 services. PO#642118 WA#5
1. Approval of Invoice No. 50248 in the amount of $1,468.16 from B2Z Engineering for March 2022 services. PO#643099 WA#6
2. Approval of Invoice No. U3192.102-03 in the amount of $27,916.67 from S&B Infrastructure for March 2022 services. PO#641140 WA#23
Owner Insite/TxDot Partnership - Budget 500
3. Approval of Invoice No. 50242 in th amount of $1,164.83 from B2Z Engineering for March 2022 services. PO#640326 WA#4
Faysville Drain - Budget 511
4. Approval of Invoice No. 202439 in the amount of $8,099.84 from TEDSI Infrastructure for February and March 2022 services. PO#637723 WA#1
FM 493 & County Rd - Budget 512
5. Approval of Invoice No. PMT#7 in the amount of $7,108.69 from SAMES Engineering for February 2022 services. PO#637206 WA#1
6. Approval of Invoice No. PMT#1 in the amount of $17,000.00 from SAMES Engineering for November 2021 services. PO#637206 WA#1
Mile 9N & FM 1015 - Budget 524
7. Approval of Invoice No. 10069017 in the amount of $7,932.98 from Halff Associates for February 7 through March 13, 2022. PO#637231 WA#1
8. Approval of Invoice No. 22-3-000006 in the amount of $5,240.04 from L&G for CMT on February 18, 21, 23-25 and March 1,3,4,14,16,21, 2022. PO#640569 WA#2
PD Lateral Drain - Budget 529
9. Approval of Invoice No. 22-3-000005 in the amount of $175.34 from L&G Consulting Engineers, Inc. February 15, 2022 services. PO#640566 WA#1
K-07-02 Drain - Budget 542
10. Approval of Invoice No. 50246 in the amount of $5,320.42 from B2Z Engineering for March 2022 services. PO#643196 WA#7
1. Approval of Invoice No. 50244 in the amount of $3,353.05 from B2Z Engineering for March 2022 services. PO#641436 WA#1
2. Approval of Invoice No. U3064-14 in the amount of $37,055.60 from S&B Infrastructure for March 2022 services. PO#641438 WA#1