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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS SEPTEMBER 6, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Cobb, Fendley & Associates propose to install (2) 2" HDPE SDR-11; 288F Cables at: Survey Name: JJ Hinojosa No. 69; Abstract No. 21540 Tract No. 214.08 & 214.07, crossing a Pharr Main Irrigation canal and HCDD1's Pharr McAllen South Drain, originating at
1900 S. Cage Blvd., Pharr, TX 78577 and ending at 1307 W. Ridge Rd., Pharr, TX 78577.
Payment approval of Invoice No. 10078631 in the amount of $88,800.75 from Halff Associates for services through July 31, 2022. PO#642139
1. Payment approval of Invoice No. 10078617 in the amount of $76,530.20 from Halff Associates for services through July 31, 2022. PO#641699 WA#3
Mile 9N & FM 1015 - Budget 524
2. Payment approval of Invoice No. 10078921 in the amount of $2,310.99 from Halff Associates for services through August 14, 2022. PO#637231 WA#1
Flood Mitigation Project in Delta Region - Budget 541
3. Payment approval of Invoice No. 10078941 in the amount of $56,039.02 from Halff Associates for services through August 14, 2022. PO#643198 WA#4
Payment approval of Invoice No. 22-07-0129 in the amount of $810.75 from Millennium Engineering Group for June 30, 2022 CMT. PO#645241 WA#4