Public Notice – February 3, 2026

Public Notice – February 3, 2026

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Public Notice

February 3, 2026

                                                                                                                   

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, February 9, 2026, AT 5:00 P.M. in the district office located at 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. Consent Agenda

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

10 Minutes

  1. Correct and approve the January 12, 2026, Regular Board Meeting minutes.
  2. Discuss and take action on cash receivables and cash disbursements.
  3. Discuss and take action on the Roadway and Utility Crossing request by Brandon Weyel in Block 2, Lot 15, Tract 2, and Block 2, Lot 15, Tract 3 in Medina County.
  4. Discuss and take action on the Exclusion request by Ramiro Garcia and Anel V. Garcia in Block 56, Lot 1, Tract 6 of 1.094 acres in Bexar County.

 

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

5 Minutes

 

  1. Discuss and take action to accept the resignation of Director Christopher Friesenhahn and appoint a person to fill the vacancy. GW

10 MINUTES

 

  1. Discuss and take action on Election of Officers, adoption of bank resolution for signature cards, and other actions related to the duties of the Secretary. GW

10 MINUTES

 

  1. Discuss and take action to open a bank account and establish an opening balance of $10,000.00 at TXN Bank. GW

10 MINUTES

 

  1. Discuss and take action on the City of Castroville Interlocal Agreement. BS/BT

10 MINUTES

 

  1. Discuss and take action on Adam Morales crossing, easement, and or sale on Fort Ewell Canal in Blk 8, Lot 15, Tract 2, and Blk 8, Lot 16, Tract 2 in Medina County. GW/GH/BP

10 MINUTES

 

  1. Discuss and take action on the resolution of the purchase of 18.27 Acres in Blk 57, Lot 16 and 19 (Kirby Lake) in Bexar County. GW/GH/BP

10 MINUTES

 

  1. Discuss and take action on the purchase of Equipment. BS

 

  1. Discuss and take action on the sale of surplus property. BS
  2. Vehicles and Equipment
  3. Blk 74, Tract 8 &9, consisting of .388 acres in Bexar County (Martin Road).
  4. Blk 5, Lot 2, consisting of 0.77 acres in Medina County. (Keenum Tract)
  5. Blk 59, Lot 4 in Bexar County. (Lytle IH 35 Easement)
  6. Blk 59, Lot 5 in Bexar County. Lytle IH 35)
  7. Blk 2, Lot 76, consisting of .069 acres in Bandera County. (Bandera Tract)
  8. Survey 20, Abstract 1317, consisting of 137.50 acres in Medina County. (Stein Property)

 

 

  1. Discuss and take action on the development of 7.761 acres in CB 4263 and CB 4264 in Bexar

County. BS/BT

10 MINUTES

 

  1. Discuss and take action on the relocation of shop facilities to Chacon. BS

 

  1. Discuss and take action on Customer Appreciation Day, including a Texas Parks and Wildlife

Education Event. BT/BS

5 Minutes

 

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

5 Minutes

 

  1. Discuss and take action on Muni-Link Billing and Storage Software System. BT

5 Minutes

 

 

  1. Executive Session By the Texas Open Meeting Act (Texas Gov’t Code CH. 551), the board will go into closed executive session under 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, and Tex. Gov’t Code, section 551.071, regarding consultation with an attorney to receive legal advice on confidential and privileged matters.
  2. Land Sale / Purchase / Committee Update
  3. SAWS Contract
  4. Employee Evaluation and Compensation
  5. Update on Paradise Canyon – Paul Dixon’s claim.

 

 

 

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

15 Minutes

  1. Land Sale / Purchase / Committee Update
  2. SAWS Contract.
  3. Employee Evaluation and Compensation
  4. Update on Paradise Canyon – Paul Dixon’s claim.

 

 

  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. Posting an agenda item as a matter to be discussed in the executive session is not intended to limit or require discussion of the matter in the 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. The Board will not take action on any agenda item in the executive session, whether 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 governmental body’s position in negotiations with a third person.

 

AGENDA ITEMS MAY BE TAKEN OUT OF ORDER

 

Approved by:

 

Bonnie Tapp Sallee

Office Manager

Adriana
Adriana