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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS OCTOBER 4, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Axis Enterprises, Inc.- Tex Mex Survery Lot #1&2 Block #256
Receiving Ditch: J-02-00
X(c): 26.32294225
Y(c): 98.06033266
1. Payment approval of Invoice No. 11207 in the amount of $7,500.00 from Quintanilla Headley & Associates for Surveying Services.
Monte Cristo & Conway Rd - Budget 527
2. Payment approval of Invoice NO. 11538 in the amount of $8,750.00 from Quintanilla Headley & Associates. PO#640294
South I Rd Detention - Budget 533
3. Payment approval of Invoice No. 50267 in the amount of $6,899.87 from B2Z Engineering for the month of September 2022. PO#639653 WA#1
Payment approval of Invoice No. 11684 in the amount of $1,000 from Quintanilla, Headley and Associates Engineering for surveying of the South Lateral Drain.