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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS AUGUST 6, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Palm Valley Church-Edinburg and RDZ Group Enterprises, LLC propose to install a 24" R.C.P. storm water line and two manholes. The installation will originate at the northeast corner of Lot 6, Block 2, Steele and Pershing, and extend 624 feet north of Lot 6 along the west side of HCDD1's South Main Drain II 135.00' Drain Ditch R.O.W.
1. Payment approval of Invoice No. U3408-06 in the amount of $112,185.70 from RRP for services through June 30, 2024. PO#648954 WA#2
Delta Area Watershed - Budget 360
2. Payment approval of Invoice No. 10123051 in the amount of $45,272.03 from Halff Associates for services through June 30, 2024. PO#641699 WA#3
Glasscock Mile 4 to Mile 5 - Budget 543
3. Payment approval of Invoice No. R033307 in the amount of $495.00 from Raba-Kistner for June 11, 2024, July 2 and July 5, 2024 CMT services. PO#649002 WA#1
Payment approval of Invoice No. 50523 in the amount of $13,709.56 from B2Z Engineering for July 2024 services. PO#648600 WA#4
Payment approval of Invoice No. 10115889 in the amount of $860.00 from Halff Associates for services through March 17, 2024. PO#648584