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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
NOVEMBER 12, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
2018 Bond Referendum:
 
A.
AI -97320
Delta - Budget 360
1. Payment approval of Invoice No. 10128450 in the amount of $35,476.11 from Halff Associates for September 2024 services. PO#641699 WA#3

4 Mile & Minnesota - Budget 504
2. Payment approval of Invoice No. 24-7-000009 in the amount of $2,602.53 from L&G for July 9, 12, 15, 2024 CMT services. PO#649183 WA#1

Mid-Valley Airport - Budget 519
3. Payment approval of Invoice No. 50527 in the amount of $1,152.44 from B2Z Engineering for July 2024 services. PO#646701 WA#12

Mile 9 & FM 1015 - Budget 524
4. Payment approval of Invoice No. 24-9-000008 in the amount of $1,173.15 from L&G for August 9 and 13 2024 CMT services. PO#645767 WA#1

Monte Cristo & Conway - Budget 527
5. Payment approval of Invoice No. 50554 in the amount of $10,209.80 from B2Z Engineering for August 2024 services. PO#637188 WA#1

S. I Rd - Budget 533 
6. Payment approval of Invoice No. 24-9-000009 in the amount of $5,284.97 from L&G for August 23, 29, 30, 31 and September 12 and 13 2024 CMT services. PO#647287 WA#5
 
3.
2023 Bond Referendum:
 
A.
AI -97321
Ditch 1.9, 2, & 4A La Villa - Budget 708
Payment approval of Invoice No. 1190 in the amount of $23,659.85 from S2 Engineering for October 1 through November 5, 2024 services. PO#649203 WA#1