Public Notice – October 9, 2024

Public Notice – October 9, 2024

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Public Notice

October 9, 2024

                                                                                                                   

Notice is hereby given that the Board of Directors of the Bexar-Medina-Atascosa Counties WCID #1 will convene in a Regular Board Meeting on Monday, October 14, 2024 AT 5:00 P.M. in the district office, located at 2107 State Highway 132, Natalia, Texas.

 

The agenda is as follows:

 

  1. Call meeting to order.

 

  1. Public Comment

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

 

  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 8, 2024 Regular Board Meeting.
  2. Discuss and take action on cash receivables and cash disbursements.
  3. Discuss and take action on Roadway & Utility Crossing request by Guadalupe McAninch in Block 56, Lot 5, Tract 1 in Bexar County.
  4. Discuss and take action on Roadway & Utility Crossing request by Felicia & Juan Villanueva in Block LM, Lot 30, Tract 2 in Medina County.
  5. Discuss and take action on Non-District Commercial Utility Crossing by Lenner Homes of Texas Land & Construction, LTD at Blanchard Rd & Pearsall Rd and 10190 Pearsall Rd in Bexar County.
  6. Discuss and take action on Roadway & Utility Crossing by John Alden Paniagua Jr. in Block 9, Lot 2, Tract 11 in Medina County.
  7. Discuss and take action on Roadway & Utility Crossing by Sol Village Properties, LLC in Block 10, Lot 2, Tract 11 in Medina County.
  8. Discuss and take action on Roadway & Utility Crossing by Blake Ross in Block PU4-6, Lot 13, Tract 2 in Medina County.
  9. Discuss and take action on Roadway & Utility Crossing by Guadalupe R. Rios in Block 7, Lot 20, Tract 2 in Medina County.
  10. Discuss and take action on Roadway & Utility Crossing by Jeremy Talamantez in Block 2, Lot 50, Tract 6 in Medina County.
  11. Discuss and take action on Roadway & Utility Crossing by Elias M. Hinojosa in Block 6, Lot 5, Tract 5 in Medina County.
  12. Discuss and take action on Roadway & Utility Crossing by Vanessa Paredes in Block 48, Lot 4, Tract 8 in Bexar County.
  13. Discuss and take action on Non-District Roadway & Utility Crossing by Charles Edward Vela in Block 69, CB 5737 in Bexar County.
  14. Discuss and take action on Exclusion request by Beatrice Wilson in Block 49, Lot 6, Tract 1 for 5.673 acres in Bexar County.
  15. Discuss and take action on Roadway & Utility Crossing by Matthew & Sarah Martinez in Block 32, Lot 44, Tract 6 in Medina County.
  16. Discuss and take action on Non-District Roadway & Utility Crossing by Timothy McGrath in Block 5, Lot 1, Tract 1 & 2 in Medina County.
  17. Discuss and take action on Non-District Roadway & Utility Crossing by Pedro Ramos in Block 56, Lot 10, Tract 2 in Bexar County.
  18. Discuss and take action on Roadway & Utility Crossing by Aldridge Nursery, LLC in Block 68, Lot 22, Tract 1 in Bexar County.
  19. Discuss and take action on Exclusion request by Paul Curtis Bynum in Block 33, Lot 18, Tract 8 for 3.008 acres in Medina County.

 

  1. Discuss and take action on any item(s) removed from consent of agenda.

5 Minutes

 

  1. Discuss and take action of Board Vacancy. GW

5 Minutes

 

  1. Discuss and take action on Non-District Commercial Roadway Crossing by KNE Capital, LLC in Block 46, CB5737 Bexar County. BT/BS

5 Minutes

 

  1. Discuss and take action on Commercial Roadway Crossing by Cattleman, LLC in SUR448, A0609, Tract 1 in Medina County. BT/BS

5 Minutes

 

  1. Discuss and take action on EAP for Medina, Diversion and Pearson. BT/BS

5 Minutes

 

  1. Discuss and take action on Daniel Hack CB5737, Block 59, Lot SW Parts of 3,4 & 5 Property Easement. BT/BS

5 Minutes

 

  1. Discuss and take action on 2025 Budget. BT/BS/CF

5 Minutes

 

  1. Presentation of manager’s reports. BT/BS

5 Minutes

 

  1. Executive Session In accordance with the Texas Open Meeting Act (Texas Gov’t code CH. 551) The board will go into closed executive session pursuant to Tex. Government Code 551.074 to discuss personnel matters, Tex. Government Code, section 551.072, relating to deliberations regarding the purchase, exchange, lease, or value of real property, Tex. Gov’t Code, section 551.071 regarding consultation with attorney to receive legal advice on confidential and privileged matters.
  2. Land Sale / Purchase
  3. WPOA / Medina Lake Property
  4. SAWS Contract

 

 

 

  1. Discuss and take action on matters discussed in executive session:

15 Minutes

  1. Land Sale / Purchase
  2. WPOA / Medina Lake Property
  3. SAWS Contract

 

 

  1. Authorize staff to engage services of brokers and other professionals and take actions required to acquire real estate. GH

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 op en 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. Sec. 551.072. deliberation regarding real property; Closed Meeting a governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

 

AGENDA ITEMS MAY BE TAKEN OUT OF ORDER

 

 

Approved by:

Bonnie Tapp Sallee

Office Manager

Adriana
Adriana