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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS AUGUST 22, 2023 1:30 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
1. Payment approval of Invoice No. 50321 in the amount of $1,246.73 from B2Z Engineering for December 2022 services. PO#643098 WA#5
East Mercedes - Budget 510
2. Payment approval of Invoice No. 23-7-000008 in the amount of $2,752.40 from L&G for 7/17, 18, 20, 21, 25, 2023 CMT services. PO#647393 WA#6
3. Payment approval of Invoice No. 5358 in the amount of $2,000.00 from R. Gutierrez Engineering for June 2023 services. PO#637212
Mile 9N & FM 1015 - Budget 524
4. Payment approval of Invoice No. 10100457 in the amount of $2,888.76 from Halff Associates for services through July 9, 2023. PO#637231 WA#1
Western Rd & 9Mile Line - Budget 537
5. Payment approval of Invoice No. 20235 in the amount of $5,102.49 from Izaguirre Engineering for July 2023 services. PO#638982
Region 15 Flood Planning - Budget 540
6. Payment approval of Invoice No. 10100868 in the amount of $179,425.75 from Halff Associates for June 2023 services. PO#642139
Delta Area Watershed Development - Budget 360
7. Payment approval of Invoice no. 10100113 in the amount of $124,824.61 from Halff Associates for June 2023 services. PO#641699 WA#3
8. Payment approval of Invoice no. 10102184 in the amount of $370,820.22 from Halff Associates for July 2023 services. PO#641699 WA#3
Payment approval of Invoice No. 11329500 in the amount of $18,474.82 from L&G Consulting Engineers, Inc. for July 2023 services. PO#641705-641710 WA#1