Public Notice

Public Notice

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PUBLIC NOTICE

August 6, 2019                                                                                                                    

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, AUGUST 12TH , 2019 AT 5:00 P.M. IN THE DISTRICT OFFICE, 2107 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. ORDER SETTING PUBLIC HEARING TO EXCLUDE CERTAIN PROPERTY. BR

20 MINUTES

  1. DISCUSS AND TAKE ACTION ON EXCLUSION ORDER. BR

5 MINUTES

  1. CONSENT AGENDA

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

10 MINUTES

  1. Correct and approve the minutes of the July 8th, 2019 regular board meeting.
  2. Discuss and take action on cash receivables and cash disbursements.
  3. Discuss and take action on Roadway Crossing request by Leslie & Patricia Tschirhart Block 12, Lot 74, Tract 3 in Medina County.
  4. Discuss and take action on Non District Utility Crossing request by Lance & Michelle Honig in Abstract 1320 N. Rogers, Survey 33 in Medina County.
  5. Discuss and take action on Utility Crossing request by Joe Sudolcan in Block 60, Lot 14, Tract 3 in Bexar County.
  6. Discuss and take action on Roadway and Utility Crossing request by Scott Halty in Block 5, Lot 2, Tract 2 and Block 5, Lot 3, Tract 3 in Medina County.
  7. Discuss and take action on Exclusion request by Manuel Garcia Martinez in Block 2, Lot 21, Tract 1 for 4.00 acres in Medina County.
  8. Discuss and take action on Exclusion request by Oralia M. Davila in Block 2, Lot 22, Tract 3 for 2.811 acres and 9.189 acres in Medina County.
  1. DISCUSS AND TAKE ACTION ON ANY ITEM(S) REMOVED FROM CONSENT AGENDA.

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.
  2. Chacon Lake
  3. Medina Dam
  4. WPOA
  5. Bandera River Authority
  1. DISCUSS AND TAKE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION:
  2.   Chacon Lake
  3. Medina Dam
  4. WPOA
  5. Bandera River Authority

20 MINUTES

  1. DISCUSS AND TAKE ACTION ON MITIGATION/RESTORATION PLAN FOR CHACON DAM PROJECT. BS

10 MINUTES

  1. DISCUSS AND TAKE ACTION ON INCLUSION OF 16.50 ACRES FOR GARRETT WILSON / W4 RANCH. LAND CONSISTS OF 4.50 ACRES IN SURVEY 191, ABSTRACT 1367 AND 12.00 ACRES IN SURVEY 45, ABSTRACT 1251 IN MEDINA COUNTY. BT

10 MINUTES

  1. PRESENTATION OF MANAGER’S REPORTS.BR

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 is posted for open, or executive session discussion.

AGENDA ITEMS MAY BE TAKEN OUT OF ORDER

Adriana Loza
Adriana Loza