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Agenda for DD-CONSENT AGENDA REGULAR MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
SEPTEMBER 26, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
2018 Bond Referendum:
 
A.
AI -92621
Y Drain Phase I - Budget 010
1. Payment approval of Invoice No. 23-08-0105 in the amount of $1,198.50 from Millennium Engineers Group for July 18 and August 1, 2023 CMT services. PO#645241 W#4

Delta Area Watershed Development - Budget 360
2. Payment approval of Invoice No. 10104009 in the amount of $182,158.98 from Halff Associates for August 2023 services. PO#641699 WA#3

Faysville Drain - Budget 511
3. Payment approval of Invoice No. 23-08-0175 in the amount of $2,589.00 from Millennium Engineers Group for March 8,10,18,22, 2023 CMT services. PO#642947 WA#3

Mid-Valley Airport - Budget 519
4. Payment approval of Invoice No. 50389 in the amount of $3,570.44 from B2Z Engineering for August 2023 services. PO#646701 WA#12

South Lateral Drain - Budget 534
5. Payment approval of Invoice No. 23-08-0176 in the amount of $579.50 from Millennium Engineering Group for July 28, 2023 CMT service. PO#646306 WA#5
 
3.
General Fund:
 
A.
AI -92615
Trenton Drain - Budget 006
Payment approval of Invoice No. 23-08-0102 in the amount of $491.75 from Millennium Engineering Group for August 2, 2023 CMT services. PO#639222 WA#5