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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS JANUARY 23, 2024 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 50439 in the amount of $7,006.59 from B2Z Engineering for December 2023 services. PO#647815 WA#1
GLO 2016 Urban County Main Floodwater Channel - Budget 206
2. Payment approval of Invoice No. 50438 in the amount of $17,038.29 from B2Z Engineering for December 2023 services. PO#647410 WA#1
HCDD1 M&O Complex - Budget 202
3. Payment approval of Invoice No. 10111296 in the amount of $54,600.00 from Halff Associates for services through December 10, 2023. PO#647720
1. Payment approval of Invoice No. 23-12-0084 in the amount of $879.50 from Millennium Engineers Group, Inc. for November 27 and 28, 2023 CMT services. PO#645241 WA#4
Delta Area Watershed - Budget 360
2. Payment approval of Invoice No. 10111942 in the amount of $247,498.70 from Halff Associates for December 2023 services. PO#641699 WA#3
Highway 281 & FM 88 - Budget 514
3. Payment approval of Invoice No. 50431 in the amount of $1,021.06 from B2Z Engineering for December 2023 services. PO#646550 WA#9
Mid-Valley Airport - Budget 519
4. Payment approval of Invoice No. 50432 in the amount of $7,292.56 from B2Z Engineering for December 2023 services. PO#646701 WA#12
Mile 9 & FM 1015 - Budget 524
5. Payment approval of Invoice No. 23-12-000007 in the amount of $4,654.35 from L&G Engineering for October 27, November 22, December 6,8,18,21,22, 2023 CMT services. PO#645767 WA#1
Mission-McAllen Rado - Budget 525
6. Payment approval of Invoice No. 50433 in the amount of $7,063.51 from B2Z Engineering for December 2023 services. PO#642814 WA#1
1. Payment approval of Invoice No. 2024-018 in the amount of $62,333.80 from GDJ Engineering for services from December 7, 2023 through January 18, 2024. PO#648442 WA#1
Alamo Expressway Drain Phase 2 - Budget 721
2. Payment approval of Invoice No. 2024-017 in the amount of $39,536.55 from GDJ Engineering for services from December 7, 2023 through January 18, 2024. PO#648441 WA#1
Payment approval of Invoice No. 50430 in the amount of $2,128.40 from B2Z Engineering for December 2023 services. PO#641436 WA#1