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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS FEBRUARY 18, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 50606 in the amount of $15,054.61 from B2Z Engineering for January 2025 services. PO#648927 WA#1
Raymondville Drain Restore - Budget 010
2. Payment approval of Invoice No. 50601 in the amount of $3,075.45 from B2Z Engineering for January 2025 services. PO#641436 WA#1
RMA 365 Tolls - Budget 201
3. Payment approval of Invoice No. 50602 in the amount of $15,752.09 from B2Z Engineering for January 2025 services. PO#645536 WA#8
4. Payment approval of Invoice No. 50610 in the amount of $1,988.49 from B2Z Engineering for January 2025 services. PO#649549
M&O Training Facility - Budget 202
5. Payment approval of Invoice No. 50609 in the amount of $10,963.83 from B2Z Engineering for January 2025 services. PO#649539 WA#13
6. Payment approval of Invoice No. 50607 in the amount of $10,488.44 from B2Z Engineering for January 2025 services. PO#647738 WA#1
7. Payment approval of Invoice No. 10129130 in the amount of $1,400.00 from Halff Associates for services through October 6, 2024. PO#647720
Main Floodwater Channel GLO 15 - Budget 205
8. Payment approval of Invoice No. 50604 in the amount of $17,641.19 from B2Z Engineering for January 2025 services. PO#647408 WA#1
Main Floodwater Channel GLO 16 -Budget 206
9. Payment approval of Invoice No. 50605 in the amount of $48,949.36 from B2Z Engineering for January 2025 services. PO#647410 WA#1
Payment approval of Invoice No. 8851 in the amount of $20,000.00 from Garza & Associates for January 2, 2025 services. PO#650132
1. Payment approval of Invoice No. 0000957970 in the amount of $940.00 from Colliers Engineering & Design for services through June 23, 2024. PO#649298
South I Rd - Budget 533
2. Payment approval of Invoice No. 25-1-00000 in the amount of $530.26 from L&G for November 25, 27, and December 11, 2024 CMT services. PO#646554 WA#2
1. Payment approval of Invoice No. 50608 in the amount of $10,851.02 from B2Z Engineering for January 2025 services. PO#649538 WA#12
Mission McAllen Drain Phase 3 - Budget 712
2. Payment approval of Invoice No. PMT#14 in the amount of $1,300.51 from SAMES for January 2025 services. PO#648540 WA#1
PD Lateral Iowa Rd - Budget 718
3. Payment approval of Invoice No. 203106 in the amount of $2,226.74 from TEDSI Infrastructure for January 2025 services. PO#649072 WA#1