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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS MARCH 19, 2024 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Texas Gas Service, a Division of One Gas, Inc. and Spartan Energy Services propose to install a (1) 10" 350 psig natural gas steel pipeline. Pipeline will run parallel to FM 1925 on the north ROW and will cross HCDD#1 South Main Drain I, Property ID: 241537; Geo ID: M5500-00-096-0014-05-05; Legal Des.: MO-TEX W300'- Lot 14 BLK 14 11.89AC GR 11.62AC.
1. Payment approval of Invoice No. 50469 in the amount of $2,234.41 from B2Z Engineering for February 2024 services. PO#647815 WA#1
Main Floodwater Channel - GLO 2016
2. Payment approval of Invoice No. 50464 in the amount of $17,038.29 from B2Z Engineering for February 2024 services. PO#647410 WA#1
Payment approval of Invoice No. 50468 in the amount of $3,287.49 from B2Z Engineering for February 2024 services. PO#647471 WA#15
Payment approval of Invoice No. 50456 in the amount of $2,651.59 from B2Z Engineering for February 2024 services. PO#646553 WA#11
1. Payment approval of Invoice No. 50457 in the amount of $3,195.14 from B2Z Engineering for February 2024 services. PO#648420 WA#3
Mile 10 N & Baseline - Budget 520
2. Payment approval of Invoice No. 50463 in the amount of $12,148.42 from B2Z Engineering for February 2024 services. PO#648169 WA#1
Mile 9 & FM 1015 - Budget 524
3. Payment approval of Invoice No. 24-1-000007 in the amount of $3,345.09 from L&G Engineering for CMT services for December 6, 8, 19, 22, 2023 and January 3, 12, 2024. PO#645767 WA#1
4. Payment approval of Invoice No. 24-2-000007 in the amount of $1,450.66 from L&G Engineering for CMT services for January 3, February 8 and February 22, 2024. PO#645767 WA#1
Mission McAllen Rado - Budget 525
5. Payment approval of Invoice No. 50467 in the amount of $13,568.46 from B2Z Engineering for February 2024 services. PO#637187 WA#1
6. Payment approval of Invoice No. 50454 in the amount of $10,497.35 from B2Z Engineering for February 2024 services. PO#642814 WA#1
S. I Rd West Structure 82L - Budget 533
7. Payment approval of Invoice No. 23-12-000011 in the amount of $1,900.57 from L&G Engineering for October 18, and December 5, 2023 CMT services. PO#647287 WA#5
8. Payment approval of Invoice No. 24-1-000008 in the amount of $2,709.95 from L&G Engineering for December 5, 10, 24, 2023 and January 3, 20, 2024 CMT services. PO#647287 WA#5
South Lateral Drain - Budget 534
9. Payment approval of Invoice No. 50455 in the amount of $582.55 from B2Z Engineering for February 2024 services. PO#646703 WA#3
Southwest Weslaco - Budget 535
10. Payment approval of Invoice No. 50435 in the amount of $778.21 from B2Z Engineering for December 2023 services. PO#648582 WA#6
11. Payment approval of Invoice No. 50444 in the amount of $822.86 from B2Z Engineering for January 2024 services. PO#648582 WA#6
Raymondville Drain - Budget 010
12. Payment approval of Invoice No. 8399 in the amount of $139,583.00 from RRP Consulting Engineers for June 1 to October 31, 2023 services.
1. Payment approval of Invoice No. 2024-052 in the amount of $25,619.40 from GDJ Engineering for February 2024 services. PO#648442 WA#1
Alamo Expressway Drain Phase 2 - Budget 721
2. Payment approval of Invoice No. 2024-051 in the amount of $16,249.65 from GDJ Engineering for February 2024 services. PO#648441 WA#1
Payment approval of Invoice No. 50451 in the amount of $5,942.26 from B2Z Engineering for February 2024 services. PO#641436 WA#1