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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS DECEMBER 12, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
1. Approval of Budget Line Item transfers for Administration Budget 003
M&O Budget - 006
2. Approval of Budget Line Item transfers for M&O Budget 006
McAllen Sewer Extension, LLC and New Haus Construction propose to install one (1) 12" inch sanitary sewer line with a 24" inch casing to service lot 10, Blk 45 and adjacent subdivisions and ending at the Stewart Valley Subdivision Lift Station, crossing HCDD1's West Main Drain III (UID 1205).
Payment approval of Invoice No. 11329589 in the amount of $66,442.89 from L&G Consulting Engineers Inc. for October 2023 services. PO#646916 WA#1
1. Payment approval of Invoice No. 10107655 in the amount of $224,497.42 from Halff Associates for October 2023 services. PO#641699 WA#3
2. Payment approval of Invoice No. 10109281 in the amount of $196,150.71 from Halff Associates for November 2023 services. PO#641699 WA#3
Faysville Drain - Budget 511
3. Payment approval of Invoice No. 23-09-0164R in the amount of $209.50 from Millennium Engineering Group for September 25, 2023 CMT. PO#642947 WA#3
FM 493 & County Rd. - Budget 512
4. Payment approval of Invoice No. 22-024-5331-2 in the amount of $55.49 from SAMES for August 2023 services. PO#637206 WA#1
J-08 Drain - Budget 515
5. Payment approval of Invoice No. 11944 in the amount of $23,468.82 from Quintanilla Headley for 1/4-7/31/2023 services. PO#637722 WA#1
Mid-Valley Airport - Budget 519
6. Payment approval of Invoice No. 50420 in the amount of $7,978.43 from B2Z Engineering for November 2023 services. PO#646701 WA#12
7. Payment approval of Invoice No. 11329311 in the amount of $31,754.61 from L&G Consulting Engineers for February 2023 services. PO#639681 WA#2
Mile 9 & FM 1015 - Budget 524
8. Payment approval of Invoice No. 23-11-000012 in the amount of $4,300.29 from L&G for September 26 - November 6, 2023 CMT services. PO#645767 WA#1
South Lateral Drain - Budget 534
9. Payment approval of Invoice No. 50422 in the amount of $7,976.01 from B2Z Engineering for November 2023 services. PO#646703
Glasscock Rd M4-M5 Storm Water - Budget 543
10. Payment approval of Invoice No. 4 in the amount of $32,139.56 from J&R Engineering, LLC for January 9 through May 15, 2023 services. PO#645676 WA#1
Southwest Weslaco - Budget 535
11. Payment approval of Invoice No. 1109 in the amount of $95,088.00 from S2 Engineering, PLLC for services through December 8, 2023. PO#647378 WA#1
Payment approval of Invoice No. 23118 in the amount of $39,414.78 from Javier Hinojosa Engineering for November 2023 services. PO#648429 WA#1