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CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
August 27, 2019
1:30 P.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR MEETING of the Drainage District #1 Board of Directors will be held in the Commissioners Courtroom of the Administration 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 §551.071(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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 71891   1. Mile 11 N & FM 1015: Project #22-Budget 522 1. Invoice No. S19-017 in the amount of $89,053.01 from South Texas Infrastructure Group, LLC pertaining to Work Authorization No. 1 for engineering services for the month of July 2019. PO#637915
2. Mission Lateral: Project #26-Budget 526 2. Invoice No. 11327724 in the amount of $65,919.64 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 1 for engineering services for the month of July 2019. PO#637849
 

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