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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS SEPTEMBER 3, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 24-000-1034 in the amount of $6,000.00 from SAMES for professional engineering services. PO#649311
Highway 281 & FM 88 - Budget 514
2. Payment approval of Invoice No. 50499 in the amount of $1,002.28 from B2Z Engineering for April and May 2024 services. PO#646550 WA#9
3. Payment approval of Invoice No. 50526 in the amount of $2,229.09 from B2Z Engineering for July 2024 services. PO#646550 WA#9
Mid-Valley Airport - Budget 519
4. Payment approval of Invoice No. 1171 in the amount of $18,702.85 from S2 Engineering for July 2024 services. PO#647997
Mile 10 N & Baseline - Budget 520
5. Payment approval of Invoice No. 50532 in the amount of $10,451.76 from B2Z Engineering for July 2024 services. PO#648169 WA#1
Mission McAllen Rado - Budget 525
6. Payment approval of Invoice No. 50528 in the amount of $4,896.94 from B2Z Engineering for July 2024 services. PO#642814 WA#1
South I Rd- Budget 533
7. Payment approval of Invoice No. 24-7-000008 in the amount of $500.90 from L&G for 05/03/2024 and 06/03/2024 CMT services. PO#647287 WA#5
8. Payment approval of Invoice No. 50530 in the amount of $8,223.36 from B2Z Engineering for July 2024 services. PO#647251 WA#14
Glasscock Mile 4 to 5 - Budget 543
9. Payment approval of Invoice No. R033325 in the amount of $487.44 from Raba Kistner for 07/18/2024, 08/01/2024 and 08/02/2024 services. PO#649002 WA#1
1. Payment approval of Invoice No. 50493 in the amount of $35,797.93 from B2Z Engineering for the month of April 2024. PO#648592 WA#1
2. Payment approval of Invoice No. 50537 in the amount of $14,844.09 from B2Z Engineering for the month of July 2024. PO#648592 WA#1
West Main Drain Phase - Budget 714
3. Payment approval of Invoice No. 50538 in the amount of $14,655.40 form B2Z Engineering for the month of July 2024. PO#648591 WA#1
4. Payment approval of Invoice No. 12024 in the amount of $208,688.00 from Izaguirre Engineering for professional engineering services through August 2024. PO#649653 WA#1
PD Lateral Iowa Road - Budget 718
5. Payment approval of Invoice No. 202963 in the amount of $10,800.90 from TEDSI Infrastructure for May 2024 services. PO#649072 WA#1
6. Payment approval of Invoice No. 203000 in the amount of $5,524.00 from TEDSI Infrastructure for June and July 2024 services. PO#649072 WA#1
San Juan Lateral - Budget 725
7. Payment approval of Invoice No. 12124 in the amount of $34,419.69 from Quintanilla Headley & Associates for July 2024 services. PO#648604 WA#1
Payment approval of Invoice No. 1172 in the amount of $61,250.00 from S2 Engineering for 06/20/2024 and 8/13/2024 CMT services. PO#647719