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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS FEBRUARY 02, 2023 10:45 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 §551.071(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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Rio Delta Engineering- St. Ives Peñitas Subdivision
X(c): 1004633.1863
Y(c): 16614297.5507
SAMES, Inc.- The Heights on Wisconsin Phase 3
X(c): 1099826.6880
Y(c): 16622033.9430
SAMES, Inc.- ACME Square Subdivision
X(c): 1093885.6461
Y(c): 16611004.3803
Quintanilla, Headley & Associates, Inc.- The Heights on Trenton Phase II
X(c): 1104477.85
Y(c): 16618871.38
SAMES, Inc.- Mid-Valley International Industrial Park Subdivision
X(c): 1163157.6150
Y(c): 16595082.1964
SAMES, Inc.- Mid-Valley International Industrial Park
X(c): 1164569.877
Y(c): 16594324.9985
SAMES, Inc.- Mid-Valley International Industrial Park
X(c): 1164560.6656
Y(c): 16594265.3604
Melden and Hunt Inc.- Oak Hill at Villanueva Estates Phase 2
X(c): 1076733.41
Y(c): 16641923.18
Melden and Hunt, Inc.- Oak Hill at Villanueva Estates Phase 1
X(c): 1076457.78
Y(c): 16641918.25
Salinas Engineering & Associates-Caledonia West Subdivision
X(c):1106980.30
Y(c): 16631744.59
Payment approval of Invoice No. 50317 in the amount of $356.88 from B2Z Engineering for December 2022 services. PO#639596 WA#6
1. Payment approval of Invoice No. 22-10-011R in the amount of $907.50 from Millennium Engineers for 10/20/2022 and 10/25/2022 Construction Material Testing. PO#642957 WA#1
2. Payment approval of Invoice No. 22-11-0190R in the amount of $847.50 from Millennium Engineers for 11/7/2022 and 11/9/2022 Construction Material Testing. PO#642957 WA#1
Faysville Drain - Budget 511
3. Payment approval of Invoice No. 202621 in the amount of $3,037.44 from TEDSI Infrastructure for December 2022 services. PO#637723 WA#1
FM 493 & County Rd - Budget 512
4. Payment approval of Invoice No. 11 in the amount of $5,491.68 from SAMES for November 2022 services. PO#637206 WA#1
Mile 9 & FM 1015 - Budget 524
5. Payment approval of Invoice No. 22-12-000012 in the amount of $1,847.82 from L&G for 10/31/2022, 11/10/2022, 11/17/2022, and 12/02/2022 Construction Material Testing. PO#645767 WA#1
6. Payment approval of Invoice No. 22-12-000011 in the amount of $1,087.62 from L&G for 10/25/2022, 11/4/2022, 11/7/2022, 11/9/2022, and 12/07/2022 Construction Material Testing. PO#641316 WA#4
7. Payment approval of Invoice No. 10088634 in the amount of $1,155.49 from Halff Associates for services through 1/8/2023. PO#637231 WA#1
Mission Lateral - Budget 526
8. Payment approval of Invoice No. 11329215 in the amount of $34,885.41 from L&G for December 2022 services. PO#637849 WA#1
Flood Mitigation Project - Budget 541
9. Payment approval of Invoice No. 10086717 in the amount of $11,789.38 from Halff Associates for December 2022 services. PO#643198 WA#4