Public Notice

Public Notice

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PUBLIC NOTICE

SEPTEMBER 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, SEPTEMBER 12TH , 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 AUGUST 8TH, 2016 REGULAR BOARD MEETING.

5 MINUTES

 

  1. CORRECT AND APPROVE THE MINUTES OF THE AUGUST 18TH, 2016 SPECIAL CALLED MEETING.

5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON THE UTILITY CROSSING REQUEST BY THE CITY OF DEVINE IN SURVEY 6, A 0407 IN MEDINA COUNTY.

      5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON THE EXCLUSION REQUEST BY SILVER LAKE FARM, INC. FOR 128.60 ACRES OUT OF BLK 63, LOT 0, TRT 1 IN BEXAR COUNTY.

10 MINUTES

 

  1. PUBLIC COMMENT

 

  1. DISCUSS AND TAKE ACTION ON THE SALE OF EXCESS EQUIPMENT. BS

5 MINUTES

 

 

  1. DISCUSS AND TAKE ACTION TO MODIFY THE REGULAR SCHEDULE MEETING TIME. GH

5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON REFUND OF 2016 PREPAID WATER SALES IF NOT USED BY NOVEMBER 30, 2016. GH

15 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON SALE OF IRRIGATION WATER. GH

15 MINUTES

 

  1. DISCUSS AND TAKE ACTION TO SEEK OUTSIDE FUNDING FOR CANAL IMPROVEMENT. JH

10 MINUTES

 

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

5 MINUTES

 

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

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

 

 

 

Adriana Loza
Adriana Loza