Public Notice

Public Notice

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PUBLIC NOTICE

NOVEMBER 8, 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, NOVEMBER 14TH , 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 OCTOBER 10TH, 2016 REGULAR BOARD MEETING.

5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON THE UTILITY CROSSING REQUEST BY ROLAND AND CAROL WILLIAMSON IN BLK 10, LOT 2, TRT 4 IN MEDINA COUNTY.

 5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON THE ROADWAY AND UTILITY CROSSING FOR MIKE AND LISA ANN WELLS IN BLK 10, LOT 2, TRT 1 IN MEDINA COUNTY.

5 MINUTES

 

  1. PUBLIC COMMENT

 

  1. PRESENTATION BY JOANNE GEDMAN REGARDING FLOODING ON HER LAND. GH

5 MINUTES

 

  1. PRESENTATION BY HENNING EILERT-OLSEN REGARDING THE BMA PERMITTED MEDINA LAKE IMPOUNDMENT. EB

    5 MINUTES

 

 

  1. DISCUSS AND TAKE ACTION ON THE 2017 FLAT RATE ASSESSMENT.JH

5 MINUTES

 

 

  1. DISCUSS AND TAKE ACTION ON THE 2017 IRRIGATION WATER RATE.JH

5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON RESOLUTION AND ORDER PROHIBITING TRESPASS 300 FEET FROM MEDINA AND DIVERSION DAMS.BR

5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON TEXAS STATE WATER IN MEDINA LAKE. EB

10 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON THE CHACON LAKE PROJECT.BS

5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON THE BMA 2017 BUDGET. JH

20 MINUTES

 

  1. DISCUSS AND TAKE ACTION REGARDING SOCIAL MEDIA EITHER BY BOARD MEMBER OR BMA EMPLOYEE ESTABLISHING A FACEBOOK PAGE, EMAIL DISTRIBUTION LIST AND TWITTER ACCOUNT.GH

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