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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS MAY 16, 2023 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
JMJ Constructors and North Alamo Water Supply Corporation propose to install 1-8" Sanitary Sewer Force Main originating at approximately 240 ft West from the intersection of SH107 and 83rd St and ending at the southeast corner of Tower Rd and Canton Rd along the west side of 83rd St crossing the Schunior and Curry Drains and along the north side of Curry Rd (South ROW of the Curry Drain).
1. Payment approval of Invoice No. U3192.103-04 in the amount of $27,916.60 from S&B Infrastructure for April 2023 services. PO#641140 WA#23
2. Payment approval of Invoice No. U3408-02 in the amount of $349,833.93 from S&B Infrastructure for April 2023 services. PO#647255 WA#24
Delta Area Watershed Development - Budget 360
3. Payment approval of Invoice No. 10094583 in the amount of $274,919.09 from Halff Associates for March 2023 services. PO#641699 WA#3
East Mercedes - Budget 510
4. Payment approval of Invoice No. 23-3-000034 in the amount of $1,354.12 from L&G Engineering for March 21, 2023, CMT. PO#647393 WA#6.
FM 493 & Country - Budget 512
5. Payment approval of Invoice No. 23-2-000026 in the amount of $1,155.32 from L&G Engineering for February 2, 2023, CMT. PO#646898 WA#4.
6. Payment approval of Invoice No. PMT#16 in the amount of $1,373.14 from SAMES Engineering for April 2023 services. PO#637206 WA#1
Highway 281 & FM 88 - Budget 514
7. Payment approval of Invoice No. 50355 in the amount of $5,171.43 from B2Z Engineering for April 2023 services. PO#646550 WA#9
Jackson Rd. Drain - Budget 516
8. Payment approval of Invoice No. 11786 in the amount of $62,921.98 from Quintanilla,Headley Associates for May 30, 2020, through March 14, 2023, services. PO#637191 WA#1
Mid Valley Airport - Budget 519
9. Payment approval of Invoice No. 50356 in the amount of $7,644.71 from B2Z Engineering for April 2023 services. PO#646701 WA#12
Mile 9 & FM 1015 - Budget 524
10. Payment approval of Invoice No. 23-3-000032 in the amount of $2,867.96 from L&G for January through March 2023 CMT services. PO#645767 WA#1
11. Payment approval of Invoice No. 23-4-000009 in the amount of $4,946.25 from L&G for February through April 2023 CMT services. PO#645767 WA#1
12. Payment approval of Invoice No. 23-3-000031 in the amount of $121.36 from L&G for January 18, 2023 CMT services. PO#640569 WA#2
Mission McAllen Rado - Budget 525
13. Payment approval of Invoice No. 50342 in the amount of $18,540.75 from B2Z Engineering for March 2023 services. PO#637187 WA#1
14. Payment approval of Invoice No.50357 in the amount of $19,408.84 from B2Z Engineering for April 2023 services. PO#642814 WA#1
Mission Lateral Section III - Budget 526
15. Payment approval of Invoice No.50359 in the amount of $50.00 from B2Z Engineering for April 2023 services. PO#642815 WA#2
Penitas Drain - Budget 530
16. Payment approval of Invoice No. PMT#2 in the amount of $15,925.00 from SAMES Engineering for January 2023 services. PO#645795
South I. Rd (East Side) - Budget 533
17. Payment approval of Invoice No. 23-4-000010 in the amount of $751.60 from L&G for February though March 2023 services. PO#646554 WA#2
18. Payment approval of Invoice No. 50351 in the amount of $2,652.76 from B2Z Engineering for April 2023 services. PO#639653 WA#1
South Lateral Drain IBWC - Budget 534
19. Payment approval of Invoice No. 50358 in the amount of $2,893.58 from B2Z Engineering for April 2023 services. PO#643096 WA#3
Southwest Weslaco - Budget 535
20. Payment approval of Invoice No. 1064 in the amount of $114,240.00 from S2 Engineering for April 2023 services. PO#647378 WA#1
Glasscock Rd M4-M5 Storm Water Management - Budget 537
21. Payment approval of Invoice No. 3 in the amount of $32,139.57 from J&R Engineering, LLC. PO#645676 WA#1
1. Payment approval of Invoice No. U3064-27 in the amount of $7,580.41 from S&B Infrastructure for April 2023 services. PO#641438 WA#1
2. Payment approval of Invoice No. 50353 in the amount of $3,510.86 from B2Z Engineering for April 2023 services. PO#641436 WA#1
1. Payment approval of Invoice No. 10091902 in the amount of $47,608.00 from Halff Associates for February 2023 services. PO#642139
RMA 365 Tolls Outfall - Budget 201
2. Payment approval of Invoice No. 50354 in the amount of $6,466.42 from B2Z Engineering for April 2023 services. PO#645536 WA#8