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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS MAY 31, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.- Texas Heights Phase I Subdivision
X(c): 1152379.101
Y(c): 16595990.398
Melden and Hunt, Inc.- El Encantado Subdivision (Storm Line HH)
X(c): 1128444.600
Y(c): 16594531.670
Melden & Hunt, Inc.- El Encantado Subdivision (Storm Line CC)
X(c): 1128582.830
Y(c): 16595693.900
Melden & Hunt, Inc.- El Encantado Subdivision (Storm Line FF)
X(c): 1128503.650
Y(c): 16595126.840
Melden & Hunt, Inc.- El Encantado Subdivision (Storm Line JJ)
X(c): 1128357.93
Y(c): 16593955.490
Quintanilla, Headley & Associates, Inc.- San Jacinto Estates No. 4 Phase II
X(c): 1158178.26
Y(c): 16620582.65
Quintanilla, Headley & Associates, Inc.- San Jacinto Estates No. 4 Phase II
X(c): 1157230.54
Y(c): 16620112.25
Quintanilla, Headley & Associates, Inc.- San Jacinto Estates No. 4 Phase II
X(c): 1157243.42
Y(c): 16619712.14
Melden & Hunt, Inc.- Ensenada Estates Subdivision
X(c): 1116214.7381
Y(c): 16638297.3314
Sharyland Water Supply Corporation proposes to install a (1), 12" P.V.C. W.L. encased with 20"x3/8x82 L.F. steel casing with Mud Sill on both ends, at Lot 11 Section 237, Texas-Mexican Railway Company Survey, Volume 1, PG. 12 H.C.M.R., crossing HCDD1's West Main Drain I.
with Saenz Brothers Construction, LLC, as recommended by Project Engineer, Javier Hinojosa Engineering.
Approval of Invoice No. 50250 in the amount of $2,620.96 from B2Z Engineering for April 2022 services. PO#639596 WA#6
1. Approval of Invoice No. 10072302 in the amount of $55,285.37 from Halff Associates for April 2022 services. PO#641699 WA#3
Mile 9N & FM 1015 - Budget 524
2. Approval of Invoice No. 10072551 in the amount of $6,932.99 from Halff Associates for services from April 11 through May 8, 2022. PO#637231 WA#1
Mission Lateral Section III - Budget 526
3. Approval of Invoice No. 50252 in the amount of $13,039.56 from B2Z Engineering for April 2022 services. PO#642815 WA#2
Flood Mitigation Project Delta Region - Budget 541
4. Approval of Invoice No. 10071224 in the amount of $190,941.37 from Halff Associates for services from March 16 through April 17, 2022. PO#643198 WA#4