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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
OCTOBER 1, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
General Operations:
 
3.
2018 Bond Referendum:
 
A.
AI -96899
Mile 9 N & FM 1015 - Budget 524
1. Payment approval of Invoice No. 10126380 in the amount of $1,078.46 from Halff Associates for August 2024 services. PO#637231 WA#1

Glasscock Mile 4 to Mile 5 - Budget 543
2. Payment approval of Invoice No. R033419 in the amount of $759.55 from Raba-Kistner for August 29-30 2024 services. PO#649002 WA#1
 
4.
General Fund:
 
A.
AI -96897
RMA Pipe Repair - Budget 006
1. Payment approval of Invoice No. 2129723 in the amount of $375.00 from Aguaworks for additional material at RMA Pipe Repair project. 

2. Payment approval of Invoice No. 29837 in the amount of $357.64 from Terra Firma for additional material at Stites Rd Crossing. 

3.Payment approval of Invoice No. 29855 in the amount of $2,877.00 from Terra Firma for additional material at Stites Rd Crossing.

Linda Vista - Budget 032
4. Payment approval of Invoice No. 30355 in the amount of $2,995.50 from Terra Firma for additional material at Linda Vista project.

5. Payment approval of Invoice No. 30227 in the amount of $1,041.99 from Terra Firma for additional material at Linda Vista project.

6. Payment approval of Invoice No. 30226 in the amount of $588.50 from Terra Firma for additional material at Linda Vista project.