PUBLIC NOTICE – April 3, 2018

2018 Piping Projects
March 22, 2018
PUBLIC NOTICE – May 8, 2018
May 10, 2018

PUBLIC NOTICE – April 3, 2018

PUBLIC NOTICE

APRIL 3, 2018                                                                                                                    

 

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, APRIL 9TH , 2018 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. PUBLIC COMMENT

(Speakers are limited to 3 minutes each. Directors will not discuss or take action on public comment)

 

  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. SARA
  2. Bandera River Authority
  3. WPOA
  4. Lance/Medina Suit
  5. SAWS Maintenance Agreement
  6. Illegal Crossings

 

  1. DISCUSS AND TAKE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION.

 

  1. SARA
  2. Bandera River Authority
  3. WPOA
  4. Lance/Medina Suit
  5. SAWS Maintenance Agreement
  6. Illegal Crossings

 

  1. DISCUSS AND TAKE ACTION ON 2017 AUDIT. BT
  2.  15 MINUTES

 

  1. CONSENT AGENDA

(Upon request by director or management, any item may be removed from consent agenda for discussion or separate action.) 5 MINUTES

 

  1. CORRECT AND APPROVE THE MINUTES OF THE MARCH 12TH, 2018 REGULAR BOARD
  2. DISCUSS AND TAKE ACTION ON ROADWAY CROSSING REQUEST BY STEPHEN & LUELLA MORGAN IN BLK LM, LOT 26, TRACT 3, IN MEDINA COUNTY.
  3. DISCUSS AND TAKE ACTION ON CASH RECEIVABLES AND CASH DISBURSEMENTS.

 

  1. DISCUSS AND TAKE ACTION ON ANY ITEM(S) REMOVED FROM CONSENT AGENDA.  5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON TRANSFER OF PROPERTY BY MARIE HABY ESTATE, FROM SUR 1, A842, TRACT 2 FOR 12.939 ACRES AND SURVEY 119, A415, TRACT 2 FOR .032 ACRES TOTALING 12.971 ACRES, TO SURVEY 1, A842, TRACT 1 AND 2 FOR 11.908 AND SURVEY 119, A1894, TRACT 2 FOR 1.063 ACRES TOTALING 12.971 ACRES IN MEDINA COUNTY. BT  10 MINUTES

 

  1. DISCUSS COMMITTEES AND ANY UPDATES.  5 MINUTES

 

  1. DISCUSS AND TAKE ACTION ON OFFICE BUILDING. BT  10 MINUTES

 

  1. PRESENTATION OF MANAGER’S REPORTS.JR  5 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