Public Notice

Public Notice

PUBLIC NOTICE

JUNE 7, 2016                                                                                                                    

NOTICE IS HEREBY GIVEN THAT THE BOARD OF DIRECTORS OF THE BEXAR-MEDINA-ATASCOSA COUNTIES WCID #1 WILL CONVENE IN A REGULAR MONTHLY BOARD MEETING ON MONDAY, JUNE 13TH , 2016 AT 5:00 P.M. IN THE DISTRICT OFFICE, 2401 STATE HIGHWAY 132, NATALIA, TEXAS.

 

THE AGENDA IS AS FOLLOWS:

  1. CALL THE MEETING TO ORDER.
  1. CORRECT AND APPROVE THE MINUTES OF THE MAY 16TH, 2016 REGULAR BOARD MEETING.

5 MINUTES

  1. DISCUSS AND TAKE ACTION ON EXCLUSION REQUEST BY HERMOSA SUNRISE INVESTMENTS LLC / JOYCE RUMMEL FOR 17.10 ACRES OUT OF BLK 53, LOT 16, TRTS 1, 3, 4 &7 IN BEXAR COUNTY.

5 MINUTES

  1. DISCUSS AND TAKE ACTION ON THE UTILITY CROSSING REQUEST BY RAFAEL & JOSEFINA ENRIQUEZ IN BLK 52, LOT 16, TRT 1 IN BEXAR COUNTY.

5 MINUTES

  1. DISCUSS AND TAKE ACTION ON THE ROADWAY AND UTILITY CROSSINGS REQUESTS BY BRAULIO MARC LASCANO III IN BLK 12, LOT 35, TRT 4 IN MEDINA COUNTY.

5 MINUTES

  1. PUBLIC COMMENT 
  1. DISCUSS AND TAKE ACTION ON APPOINTMENT FOR THE AGENDA COMMITTEE. .EB

5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON INVOLUTARY EXCLUSIONS. EB

10 MINUTES

  1. DISCUSS AND TAKE ACTION ON THE WATER DELIVERY POLICY REGARDING PREPAID WATER PURCHASES MADE AFTER JANUARY 31, 2016 AND WATER PURCHASE COMMITMENT CONTRACTS MADE AFTER JANUARY 31, 2016. JH

10 MINUTES

  1. DISCUSS AND TAKE ACTION ON MANAGER’S REPORTS.

5 MINUTES

  1. DISCUSS AND TAKE ACTION ON CASH RECEIVABLES AND CASH DISBURSEMENTS.

10 MINUTES

  1. ADJOURNMENT

 

In this Notice of Meeting, the posting of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Section 551.071), deliberations regarding real estate (Section 551.072), deliberations regarding a specific officer or employee (Section 551.074), and deliberations regarding security (Section 551.076). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the Board may, as permitted by law, adjourn into executive session to deliberate on the matter. The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or require discussion of the matter to be discussed in executive session. The Board may discuss in open session any matter for which notice has been given in the notice of open meeting, including an agenda item posted for executive session. In no event, however, will the Board take action on any agenda item in executive session, whether it be posted for open or executive session discussion.

AGENDA ITEMS MAY BE TAKEN OUT OF ORDER