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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS APRIL 15, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 1241 in the amount of $6,250.00 from S2 Engineering for April 2025 services. PO#650180
HC Pct 2 Drainage Assessment - Budget 006
2. Payment approval of Invoice No. 50627 in the amount of $25,237.49 from B2Z Engineering for March 2025 services. PO#648927 WA#1
Main Flood Water GLO 15 - Budget 205
3. Payment approval of Invoice No. 50626 in the amount of $3,922.95 from B2Z Engineering for March 2025 services.PO#647408 WA#1
State Highway 365 Tolls Outfall - Budget 201
4. Payment approval of Invoice No. 50631 in the amount of $5,392.94 from B2Z Engineering for March 2025 services.PO#649549
RMA 365 Tolls Outfall - Budget 201
5. Payment approval of Invoice No. 50624 in the amount of $17,408.09 from B2Z Engineering for March 2025 services. PO#645536 WA#8
M&O Training Facility - Budget 202
6. Payment approval of Invoice No. 50630 in the amount of $2,096.38 from B2Z Engineering for March 2025 services. PO#649539 WA#13
HCDD1 Complex - Budget 202
7. Payment approval of Invoice No. 50628 in the amount of $20,771.45 from B2Z Engineering for March 2025 services. PO#647738 WA#1
1. Payment approval of Invoice No. 10138885 in the amount of $74,112.45 from Halff Associates for January and February 2025 services. PO#641699 WA#3
J-08 - Budget 518
2. Payment approval of Invoice No. 1242 in the amount of $2,500.00 from S2 Engineering for April 2025 services. PO#650487
Mile 10 N & Mile 1W - Budget 521
3. Payment approval of Invoice No. 0001037518 in the amount of $5,528.87 from Colliers Engineering and Design for services through March 23, 2025. PO#650089
South I Rd (East Side) - Budget 533
4. Payment approval of Invoice No. 25-2-000010 in the amount of $154.46 from L&G for November 27, 2024 Construction Material Testing. PO#646554 WA#2
1. Payment approval of Invoice No. 25-02-0091 in the amount of $5,130.50 from Millennium Engineering for February 12, 17, 19, 25, 2025 Construction Material Testing. PO#649628 WA#1
West Main Drain Phase 2 - Budget 714
2. Payment approval of Invoice No. 15 in the amount of $5,442.12 from SAMES for February 2025 services. PO#648541 WA#1
PD Lateral Iowa Rd - Budget 718
3. Payment approval of Invoice No. 203126 in the amount of $4,223.34 from TEDSI for February 2025 services. PO#649072 WA#1