|
CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS AUGUST 20, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. Payment approval of Invoice No. 50534 in the amount of $2,048.05 from B2Z Engineering for CMT and Project Management for July 2024. PO#647815 WA#1
Main Floodwater Channel GLO 2015 - Budget 205
2. Payment approval of Invoice No. 50535 in the amount of $20,001.50 from B2Z Engineering for July 2024 services. PO#647408 WA#1
Main Floodwater Channel GLO 2016 - Budget 206
3. Payment approval of Invoice No. 50536 in the amount of $10,222.96 from B2Z Engineering for July 2024 services. PO#647410 WA#1
HCDD1 M&O Training Facility - Budget 202
4. Payment approval of Invoice No. 50540 in the amount of $11,357.74 from B2Z Engineering for July 2024 services. PO#647738 WA#1
5. Payment approval of Invoice No. 50541 in the amount of $9,153.76 from B2Z Engineering for July 2024 services. PO#649539 WA#13
Payment approval of Invoice No. 50531 in the amount of $18,616.44 from B2Z Engineering for July 2024 services. PO#647471 WA#15
1. Payment approval of Invoice No. 12101 in the amount of $2,870.00 from Quintanilla, Headley & Associates for June 2024 services. PO#649255
Southwest Weslaco - Budget 535
2. Payment approval of Invoice No. 50529 in the amount of $9,983.57 from B2Z Engineering for July 2024 services. PO#648583 WA#7
1. Payment approval of Invoice No. 50533 in the amount of $12,860.07 from B2Z Engineering for July 2024 services. PO#648251 WA#2
Ditch 1.9,2 & 4 A La Villa Edcouch-Elsa - Budget 708
2. Payment approval of Invoice No. 1165 in the amount of $77,652.35 from S2 Engineering for July 2024 services. PO#649203 WA#1
3. Payment approval of Invoice No. 1166 in the amount of $80,817.73 from S2 Engineering for July 2024 services. PO#649204 WA#2
4. Payment approval of Invoice No. 1167 in the amount of $92,193.77 from S2 Engineering for August 2024 services. PO#649216 WA#3
5. Payment approval of Invoice No. 1168 in the amount of $76,681.69 from S2 Engineering for August 2024 services. PO#649217 WA#4
Mission McAllen Drain Phase 4 - Budget 712
6. Payment approval of Invoice No. 12125 in the amount of $42,593.28 from Quintanilla, Headley, & Associates for July 2024 services. PO#648603 WA#1
7. Payment approval of Invoice No. 8 in the amount of 14,008.36 from Sames for June 29 through July 31, 2024 services. PO#648540 WA#1
S Abram Lateral - Budget 719
8. Payment approval of Invoice No. 1164 in the amount of $56,785.51 from S2 Engineering for July 2024 services. PO#648702 WA#1
Alamo Expressway Drain Phase II - Budget 721
9. Payment approval of Invoice No. 2024-171 in the amount of $5,245.95 from GDJ Engineering for July 2024 services. PO#648441 WA#1
Structure 606AL - Budget 722
10. Payment approval of Invoice No. 50524 in the amount of $8,269.72 from B2Z Engineering for June 2024 services. PO#648599 WA#5
11. Payment approval of Invoice No. 12122 in the amount of $28,695.33 from Quintanilla Headley & Associates for July 2024 Services. PO#648602 WA#1
1. Payment approval of Invoice No. 24-000-0846 in the amount of $4,000 from SAMES for June 2024 services. PO#649256
Delta - Budget 006
2. Payment approval of Invoice No. 35410-69 in the amount of $7,711.07 from Lower Rio Grande Valley Development Council for July 2024 services. PO#642986
Hidalgo County Precinct 2 Drainage Assessment - Budget 006
3. Payment approval of Invoice No. 50539 in the amount of $26,166.86 from B2Z Engineering for July 2024 services. PO#648927 WA#1
Hazard Mitigation Action Plan - Budget 006
4. Payment approval of Invoice No. 10121207 in the amount of $4,866.00 from Halff Associates for May 2024 services. PO#649129 WA#1
5. Payment approval of Invoice No. 10123065 in the amount of $20,774.00 from Halff Associates for June 2024 services. PO#649129 WA#1
Weslaco Structure Drain - Budget 006
6. Payment approval of Invoice No. 12065 in the amount of $2,830.00 from Quintanilla Headly & Associates April 18, 2024 service. PO#649092
Precinct 3 Assessment - Budget 006
7. Payment approval of Invoice No. U3308-09 in the amount $18,377.50 from RRP for May through June, 2024 services. PO#648377 WA#1
Payment approval of Invoice No. 50525 in the amount of $3,243.59 from B2Z Engineering for July 2024 services. PO#641436 WA#1