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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS JANUARY 7, 2025 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 24-8-000012 in the amount of $4,930.34 from L&G for July 30, 31, August 1,2,3, and 7, 2024 CMT services. PO#649183 WA#1
2. Payment approval of Invoice No. 24-11-000040 in the amount of $1,355.02 from L&G for November 20, 21, and 22, 2024 CMT services. PO#649183 WA#1
Monte Cristo & Conway - Budget 527
3. Payment approval of Invoice No. 50580 in the amount of $3,977.72 from B2Z Engineering for November 2024 services. PO#637188 WA#1
South I Rd. - Budget 533
4. Payment approval of Invoice No. 24-2-000008 in the amount of $3,889.28 from L&G October 18, 24, December 5, 2023, January 3, 20, and February 14, 2024 CMT services. PO#647287 WA#5
5. Payment approval of Invoice No. 24-3-000007 in the amount of $2,222.66 from L&G January 3, 20, February 14, and March 9, 2024 CMT services. PO#647287 WA#5
6. Payment approval of Invoice No. 24-6-000015 in the amount of $1,326.18 from L&G for April 3, May 3 and June 3, 2024 CMT services. PO#647287 WA#5
7. Payment approval of Invoice No. 24-12-000011 in the amount of $1,999.37 from L&G for CMT services. PO#646554 WA#2
1. Payment approval of Invoice No. 24049 Pmt#2 in the amount of $79,776.80 from Javier Hinojosa Engineering for June 21 through December 6, 2024. PO#649180 WA#1
West Main Drain - Budget 714
2. Payment approval of Invoice No. 24111 in the amount of $54,011.70 from Javier Hinojosa Engineering for June 19 through December 6, 2024 services. PO#648841 WA#1