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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS JUNE 11, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
recommended by Project Engineer, Halff Associates, Inc. and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM.
1. Payment approval of Invoice No. 10118891 in the amount of $115,926.32 from Halff Associates for services through April 30, 2024. PO#641699 WA#3
Mile 10 N & Baseline - Budget 520
2. Payment approval of Invoice No. 12089 in the amount of $3,800.00 from Quintantilla Headley Associates for IBWC & Benton Property. PO#649250
1. Payment approval of Invoice No. 2024-119 in the amount of $9,615.67 from GDJ Engineering for May 2024 services. PO#648442 WA#1
Mission McAllen Drain Phase 3 - Budget 712
2. Payment approval of Invoice No. 6 in the amount of $22,690.81 from SAMES for May 2024 services. PO#648540 WA#1
Payment approval of Invoice No. U3064-31 in the amount of $14,518.12 from RRP for services through April 30, 2024. PO#648394 WA#1