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CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
August 20, 2019
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 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.   2012 Bond Referendum - 2013 Bond Series:
 
A. 71840   Budget 360-Delta Region Water Management Project
1. Invoice No. 00026846 in the amount of $104,168.30 from Halff Associates, Inc. pertaining WA#2 Feasibility Study for the Delta Region Water Management Project. Services Through 07-21-19 PO#637439
 
3.   2018 Bond Referendum:
 
A. 71825   1. Anaquitas: Project #8-Budget 508 1. Invoice No. 11327708 in the amount of $7,047.06 from L&G Engineering pertaining to Work Authorization No. 1 for engineering services for the month of July 2019. PO#637432
2. Faysville Drain: Project #11B-Budget 511 2. Invoice No. 2019634-R in the amount of $13,612.92 from Tedsi Infrastructure Group pertaining to Work Authorization No. 1 for engineering services from NTP to July 31, 2019. PO#637723
3. Hidalgo Drain: Project #13-Budget 513 3. Invoice No. 2 in the amount of $31,791.12 from SAM Engineering and Surveying, Inc pertaining to Work Authorizaion No.1 for engineering services for the month of July 2019. PO#637205.
4. J-08 Drain: Project #15A-Budget 515 4. Invoice No. 2019633-R in the amount of 28,497.96 from Tedsi Infrastructure Group pertaining Work Authorization No. 1 engineering services from NTP to July 31, 2019. PO#637724
 

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