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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
MAY 14, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
2018 Bond Referendum:
 
A.
AI -95317
Jackson Road Drain Phase 2 - Budget 516
1. Payment approval of Invoice No. 50485 in the amount of $5,319.36 from B2Z Engineering for April 2024 services. PO#648420 WA#3

Mile 10 N & Baseline - Budget 520
2. Payment approval of Invoice No. 50488 in the amount of $9,525.41 from B2Z Engineering for April 2024 services. PO#648169 WA#1

Southwest Weslaco - Budget 535
3. Payment approval of Invoice No. 50486 in the amount of $2,524.66 from B2Z Engineering for April 2024 services. PO#648583 WA#7
 
3.
2023 Bond Referendum:
 
A.
AI -95318
Pharr McAllen Lateral (East) - Budget 709
1. Payment approval of Invoice No. 2024-104 in the amount of $24,812.49 from GDJ Engineering for April 2024 services. PO#648442 WA#1

Mission McAllen Drain Phase 3 - Budget 712
2. Payment approval of Invoice No. 5 in the amount of $29,626.88 from SAMES Engineering for February 27 through April 30, 2024, services. PO#648540 WA#1

West Main Drain Phase 4 - Budget 714
3. Payment approval of Invoice No. 50494 in the amount of $26,930.46 from B2Z Engineering for April 2024 services. PO#648591 WA#1
 
4.
General Fund:
 
A.
AI -95319
LRGV Delta - Budget 006
Payment approval of Invoice No. 35410-60 in the amount of $6,778.65 from Lower RGV Development Council for March through April 12, 2024, services. PO#642986