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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS APRIL 2, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
1. Payment approval of Invoice No. 50470 in the amount of $1,051.04 from B2Z Engineering for February 2024 services. PO#648659
Mid Valley Airport - Budget 519
2. Payment approval of Invoice No. 50453 in the amount of $1,153.75 from B2Z Engineering for February 2024 services. PO#646701 WA#12
Mile 9N & FM 1015 - Budget 524
3. Payment approval of Invoice No. 10115415 in the amount of $1,155.48 from Halff Associates for services through March 10, 2024. PO#637231 WA#1
South I Rd - Budget 533
4. Payment approval of Invoice No. 50462 in the amount of $2,003.16 from B2Z Engineering for February 2024 services. PO#647251 WA#14
South Lateral Drain - Budget 534
5. Payment approval of Invoice No. 50443 in the amount of $2,130.24 from B2Z Engineering for January 2024 services. PO#646703
Payment approval of Invoice No. 24020 in the amount of $44,649.57 from Javier Hinojosa Engineering services through February 2024. PO#648429 WA#1