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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS NOVEMBER 28, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Payment approval of Invoice No. S23-022 in the amount of $290,222.97 from South Texas Infrastructure Group, Inc for October 2023 services. PO#637915
1. Payment approval of Invoice No. 35410-51 in the amount of $18,102.28 from Lower RGV Development Council for services through 10/31/2023. PO#642986
HCDD1 Complex - Budget 202
2. Payment approval of Invoice No. 10104073 in the amount of $17,780.00 from Halff Associates for services through 9/10/23. PO#647720
3. Payment approval of Invoice No. 10106304 in the amount of $55,600.00 from Halff Associates for services through 10/08/23. PO#647720
4. Payment approval of Invoice No. 10107667 in the amount of $58,020.00 from Halff Associates for services through 11/05/23. PO#647720
Region 15 Flood Planning Group - Budget 540
5. Payment approval of Invoice No. 10093869 in the amount of $56,937 from Halff Associates for March 2023 services. PO#642139
6. Payment approval of Invoice No. 10104484 in the amount of $5,217.50 from Halff Associates for August 2023 services. PO#642139
1. Payment approval of Invoice No. 50363 in the amount of $2,277.44 from B2Z Engineering for May 2023 services . PO#641436 WA #1
2. Payment approval of Invoice No. U3064-29 in the amount of $15,604.72 from RRP for services through 10/31/2023. PO#648394 WA#1