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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS NOVEMBER 14, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Vexus Fiber and Broadband Telcom Services propose to install (1) 144 ct, (1) 288 ct., and (1) 48ct fiber optic lines, crossing HCDD1's Edinburg Stub.
1. Payment approval of Invoice No. 50415 in the amount of $12,102.29 from B2Z Engineering for October 2023 services. PO#647815 WA#1
RMA 365 Tolls - Budget 201
2. Payment approval of Invoice No. 50406 in the amount of $3,233.22 from B2Z Engineering for October 2023 services. PO#645536 WA#8
Payment approval of Invoice No. 50412 in the amount of $15,127.17 from B2Z Engineering for October 2023 services. PO#646553 WA#11
1. Payment approval of Invoice No. 10106309 in the amount of $146,205.58 from Halff Associates for September 2023 services. PO#641699 WA#3
Highway 281 & FM 88 - Budget 514
2. Payment approval of Invoice No. 50407 in the amount of $10,525.86 from B2Z Engineering for October 2023 services. PO#646550 WA#9
Mid-Valley Airport - Budget 519
3. Payment approval of Invoice No. 1099 in the amount of $18,702.86 from S2 Engineering for surveying services Mid-Valley Airport. PO#647997
4. Payment approval of Invoice No. 50408 in the amount of $14,953.54 from B2Z Engineering for October 2023 services. PO#646701 WA#12
Mile 9 & FM 1015 - Budget 524
5. Payment approval of Invoice No. 23-10-000006 in the amount of $6,000.61 from L&G for CMT services 9/5-10/23/23. PO#645767 WA#1
Mission - McAllen Rado Alternate - Budget 525
6. Payment approval of Invoice No. 50411 in the amount of $6,742.09 from B2Z Engineering for October 2023 services. PO#637187 WA#1
Mission - McAllen Rado - Budget 525
7. Payment approval of Invoice No. 50409 in the amount of $1,984.13 from B2Z Engineering for October 2023 services. PO#642814 WA#1
South Lateral Drain - Budget 534
8. Payment approval of Invoice No. 50410 in the amount of $5,680.61 from B2Z Engineering for October 2023 services. PO#643096 WA#3
Payment approval of Invoice No. 50405 in the amount of $1,667.57 from B2Z Engineering for October 2023 services. PO#641436 WA#1