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Public Notice

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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, OCTOBER 9TH , 2017 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.
  2. CORRECT AND APPROVE THE MINUTES OF THE SEPTEMBER 11TH, 2017 REGULAR BOARD MEETING.

5 MINUTES

  1. PUBLIC COMMENT
  2. DISCUSS AND TAKE ACTION ON UTILITY CROSSING REQUEST BY SALVADOR & GLORIA MATA IN BLK 7, LOT 24, TRACT 1, IN MEDINA COUNTY.

5 MINUTES

  1. DISCUSS AND TAKE ACTION ON EXCLUSION REQUEST BY A. JOYCE SALES & DISTRIBUTING LLC IN BLK 51, LOT 7, TRACT 4 FOR 5.332 ACRES, IN BEXAR COUNTY.

5 MINUTES

  1. DISCUSS AND TAKE ACTION ON EXCLUSION REQUEST BY A. SHANE RILEY IN BLK 53, LOT 11, TRACT 1 FOR 2.89 ACRES, IN BEXAR COUNTY.

5 MINUTES

  1. DISCUSS AND TAKE ACTION ON PIPING PROJECT 2018. GH

5 MINUTES

  1. DISCUSS EMPLOYEE HANDBOOK. GH

5 MINUTES

  1. DISCUSS AND TAKE ACTION ON SPECIAL MEETING FOR 2018 BUDGET. JH GH

5 MINUTES

  1. DISCUSS AND TAKE ACTION ON SPECIAL MEETING FOR CODE OF CONDUCT AND RULES FOR A BOARD. GH

5 MINUTES

  1. DISCUSS COMMITTEES AND ANY UPDATES. GH

5 MINUTES

  1. IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT (TEX. GOV’T CODE CH. 551) THE

BOARD WILL GO INTO CLOSED EXECUTIVE SESSION PURSUANT TO 551.074 TO DISCUSS

PERSONNEL MATTERS AND PURSUANT TO 551.071 TO DISCUSS LEGAL MATTERS.

  1. Ed Hecker Bandera River Authority
  2. PRESENTATION OF MANAGER’S REPORTS.JR

5 MINUTES

  1. DISCUSS AND TAKE ACTION ON TCEQ EXTENSION FOR CHACON. BT

      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