Public Notice-November

Public Notice-November

Categories
Tags

Public Notice

November 11, 2026

                                                                                                                  

Notice is hereby given that the Board of Directors of the Bexar-Medina-Atascosa Counties WCID #1 will convene a Special Board Meeting on Monday, November 16, 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 October 12, 2026, Regular Board Meeting minutes.
  2. Discuss and take action on cash receivables and cash disbursements.
  3. Discuss and take action on the Exclusion request by Charles & Michelle Hernandez in Block 70, Lot 12. Tract 4 of 3.00 acres in Bexar County.
  4. Discuss and take action on the Roadway and Utility Crossing request by Briana Harrell in Block 60, Lot 2, Tract 2 in Bexar County.
  5. Discuss and take action on the Non-District Roadway and Utility Crossing request by Beatrice Cuevas in Block 54, Lot 1, in Bexar County.
  6. Discuss and take action on the Roadway and Utility Crossing request by Thomas and Samantha Bryant in Block 7, Lot 4, in Medina County.
  7. Discuss and take action on the Roadway and Utility Crossing request by Rick Perez in Block 4, Lot 64, Tract 1 in Medina County

 

 

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

5 Minutes

 

  1. Discuss and take action on 2027 Water Rates. BS/BT

5 Minutes

 

  1. Discuss and take action on 2027 Flat Rate Assessment. BS/BT

5 Minutes

 

  1. Discuss and take action on 2027 Water Sales. BS/BT

5 Minutes

 

  1. Discuss and take action on Engagement Letter with Gregory Seibert to provide audit services for fiscal year 2026. GW/BP

5 Minutes

 

  1. Discuss and take action on Employee Compensation and Benefits. BP

5 Minutes

 

  1. Discuss and take action on Equipment Purchase.BS

5 Minutes

 

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

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.

           

  1. Land Sale / Purchase / Committee Update
  2. SAWS Contract
  3. Employee Benefits

 

 

  1. Discuss and take action on matters discussed in the executive session:
  • minutes
  1. Land Sale / Purchase / Committee Update
  2. SAWS Contract
  3. Employee Benefits

 

  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

hhc_@dmin
hhc_@dmin