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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS OCTOBER 18, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Payment approval of Invoice No. 50293 in the amount of $3,764.28 from B2Z Engineering for September 2022 services. PO#642118 WA#5
1. Payment approval of Invoice No. 22-08-0005R in the amount of $1,319.25 from Millennium Engineers Group for CMT services August 2, 3, and 17, 2022. PO#642957 WA#1
Owner Insite - Budget 500
2. Payment approval of Invoice No. 50289 in the amount of $582.42 from B2Z Engineering for September 2022 services. PO#640326 WA#4
Anaquitas - Budget 508
3. Payment approval of Invoice No. 50294 in the amount of $17,549.54 from B2Z Engineering for September 2022 services. PO#643098 WA#5
Jackson Road Drain - Budget 516
4. Payment approval of Invoice No. 50290 in the amount of $6,386.44 from B2Z Engineering for September 2022 services. PO#640460 WA#1
Mission Lateral Section III - Budget 526
5. Payment approval of Invoice No. 50270 in the amount of $620.48 from B2Z Engineering for July 2022 services. PO#642815 WA#2
6. Payment approval of Invoice No. 50280 in the amount of $9,345.27 from B2Z Engineering for August 2022 services. PO#642815 WA#2
7. Payment approval of Invoice No. 50291 in the amount of $2,296.33 from B2Z Engineering for September 2022 services. PO#642815 WA#2
South I Rd Detention - Budget 533
8. Payment approval of Invoice No. 22-9-000011 in the amount of $466.94 from L&G Consulting Engineers September 12, 2022 CMT. PO#646555 WA#3
Flood Mitigation Project in Delta - Budget 541
9. Payment approval of Invoice No. 10081527 in the amount of $18,240.98 from Halff Associates for services through September 11, 2022. PO#643198 WA#4
Payment approval of Invoice No. 50292 in the amount of $3,335.14 from B2Z Engineering for September 2022 services. PO#641436 WA#1