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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS APRIL 1, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 1234 in the amount of $17,250.00 from S2 Engineering for February 10, 2025 services. PO#649951
J-01 Drain - Budget 006
2. Payment approval of Invoice No. 8871 in the amount of $11,250.00 from Garza & Associates for December 18, 2024 services. PO#650054
Region 15 LRGV - Budaget 545
3. Payment approval of Invoice No. 10136748 in the amount of $101,503.13 from Halff Associates for January 2025 services. PO#650251
HCDD1 Admin & M&O Parking Lot - Budget 202
4. Payment approval of Invoice No. 10125832 in the amount of $1,118.00 from Halff Associates for services through August 18, 2024. PO#648584
5. Payment approval of Invoice No. 10138582 in the amount of $903.00 from Halff Associates for services through March 16, 2025. PO#648584
HCDD1 Complex - Budget 202
6. Payment approval of Invoice No. 10132601 in the amount of $700.00 from Halff Associates for services through December 8, 2024. PO#647720
7. Payment approval of Invoice No. 10138425 in the amount of $1,400.00 from Halff Associates for services through March 9, 2025. PO#647720
Payment approval of Invoice No. 2025-038 in the amount of $5,000.00 from Appraisal Haus for January 2025 services. PO#650198
Payment approval of Invoice No. 50616 in the amount of $506.90 from B2Z Engineering for February 2025 services. PO#648583 WA#7
1. Payment approval of Invoice No. 50617 in the amount of $10,980.90 from B2Z Engineering for February 2025 services. PO#649538 WA#12
PSJA Drain - Budget 716
2. Payment approval of Invoice No. 50621 in the amount of $7,455.81 from B2Z Engineering for February 2025 services. PO#650077
Alamo Expressway Dain Phase II - Budget 721
3. Payment approval of Invoice No. 50620 in the amount of $1,610.46 from B2Z Engineering for February 2025 services. PO#649959
4. Payment approval of Invoice No. 2025-031 in the amount of $1,108.90 from GDJ Engineering for January and February 2025 services. PO#648441 WA#1
Mission McAllen Drain Phase 3 - Budget 712
5. Payment approval of Invoice No. 15 in the amount of $1,156.01 from SAMES Engineering for February 2025 services. PO#648540 WA#1
Mission McAllen Drain Phase 4 - Budget 712
6. Payment approval of Invoice No. 12267 in the amount of $90,261.50 from Quintanilla, Headley Associates for August 1, 2024 through March 6, 2025 services. PO#648603 WA#1
Structure 606AL - Budget 722
7. Payment approval of Invoice No. 12268 in the amount of $18,721.37 from Quintanilla, Headley Associates for August 1, 2024 through March 7, 2025 services. PO#648602 WA#1
San Juan Lateral - Budget 725
8. Payment approval of Invoice No 12266 in the amount of $30,071.94 from Quintanilla, Headley Associates for August 1, 2024 through March 6, 2025 services. PO#648604 WA#1