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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS JULY 9, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Frontera Generation LP, and ISCO Company propose to install an 8-inch HDPE water line of 70 PSI at 900 S Goodwin Rd., Mission TX 78572, crossing HCDD1's Bates Lateral UID (1025).
1. Payment approval of Invoice No. 1162 in the amount of $5,663.15 from S2 Engineering for June 2024 services. PO#649251
East Mercedes - Budget 510
2. Payment approval of Invoice No. 24-000-0736 in the amount of $2,485.00 from SAMES for May 2024 services. PO#648906
Mid-Valley Airport - Budget 519
3. Payment approval of Invoice No. 50498 in the amount of $2,662.63 from B2Z Engineering for May 2024 services. PO#646701 WA#12
I Rd West Structure 82L - Budget 533
4. Payment approval of Invoice No. 24-5-000009 in the amount of $3,717.03 from L&G for March 9 and April 5, 2024 CMT. PO#647287 WA#5
5. Payment approval of Invoice No. 50429 in the amount of $8,038.67 from B2Z Engineering for December 2023 services. PO#639653 WA#1
South Lateral Drain - Budget 534
6. Payment approval of Invoice No. 50472 in the amount of $2,873.48 from B2Z Engineering for March 2024 services. PO#646703
Glasscock Mile 4 to Mile 5 - Budget 543
7. Payment approval of Invoice No. R033235 in the amount of $1,162.15 from Raba-Kistner for May 16, 22, 24, 31, 2024 CMT services. PO#649002 WA#1
1. Payment approval of Invoice No. 24049 in the amount of $47,611.20 from Javier Hinojosa Engineering for services rendered from May 13 through June 20, 2024. PO#649180 WA#1
Mission McAllen Drain Phase 2 - Budget 712
2. Payment approval of Invoice No. 50506 in the amount of $18,105.52 from B2Z Engineering for May 2024 services. PO#648592 WA#1
West Main Drain - Budget 714
3. Payment approval of Invoice No. AT-24-1149 in the amount of $350.00 from Amigo Title. PO#649126
4. Payment approval of Invoice No. PMT#5 in the amount of $11,688.00 from SAMES for March 2024 services. PO#648541 WA#1
5. Payment approval of Invoice No. PMT#6 in the amount of $16,619.84 from SAMES for April 2024 services. PO#648541 WA#1
6. Payment approval of Invoice No. 50507 in the amount of $11,993.55 from B2Z Engineering for May 2024 services. PO#648591 WA#1
7. Payment approval of Invoice No. 24048 in the amount of $29,253.17 from Javier Hinojosa Engineering for services rendered March 1 through June 18, 2024. PO#648429 WA#1
8. Payment approval of Invoice No. 24052 in the amount of $58,526.30 from Javier Hinojosa Engineering for services rendered March 1 through June 18, 2024. PO#648841 WA#1
9. Payment approval of Invoice No. 24-000-0664 in the amount of $37,658.22 from SAMES for May 2024 services. PO#648541 WA#1
Payment approval of Invoice No. 10122154 in the amount of $3,540.00 from Halff Associates for services rendered through June 9, 2024. PO#647720