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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS APRIL 30, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Lucania Construction LLC proposes to use HCDD1 Right of Way of the North Main Drain II (UID 1340), for staging of their equipment and materials during construction of the "Doolittle Bridge Replacement Project".
1. Payment approval of Invoice No. 50450 in the amount of $2,172.42 from B2Z Engineering for January 2024 services. PO#648926 WA#9
Jackson Rd Phase 2 - Budget 516
2. Payment approval of Invoice No. 50473 in the amount of $1,787.59 from B2Z Engineering for March 2024 services. PO#648420 WA#3
Mile 10 N & Baseline - Budget 520
3. Payment approval of Invoice No. 50477 in the amount of $10,584.53 from B2Z Engineering for March 2024 services. PO#648169 WA#1
Mile 9 & FM 1015 - Budget 524
4. Payment approval of Invoice No. 24-3-000006 in the amount of $2,218.40 from L&G Laboratory for CMT for February 2, 8, 22, 26 and March 15, 2024. PO#645767 WA#1
Southwest Weslaco - Budget 535
5. Payment approval of Invoice No. 50475 in the amount of $789.72 from B2Z Engineering for March 2024 services. PO#648583 WA#7
Delta - Budget 541
6. Payment approval of Invoice No.10116778 in the amount of $87,121.43 from Halff Associates for services through March 31, 2024. PO#643198 WA#4
1. Payment approval of Invoice No. 50458 in the amount of $22,092.76 from B2Z Engineering for February 2024 services. PO#648600 WA#4
Mission McAllen Drain PH2 - Budget 712
2. Payment approval of Invoice No. 50465 in the amount of $34,085.50 from B2Z Engineering for February 2024 services. PO#648592 WA#1
3. Payment approval of Invoice No. 50482 in the amount of $50,125.72 from B2Z Engineering for March 2024 services. PO#648592 WA#1
Payment approval of Invoice No. 24-000-0257 in the amount of $3,599.31 from SAMES for professional engineering services. PO#648829