Public Notice – October 9, 2025

Public Notice – October 9, 2025

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Public Notice

October 9, 2025

                                                                                                                   

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 Tuesday, October 14, 2025, 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 September 8, 2025, Regular Board Meeting minutes.
  2. Discuss and take action on cash receivables and cash disbursements.
  3. Discuss and take action on the Non District Roadway and Utility Crossing request by Sandra Kay Keene in Blk 3, Lot 9, Tract 1 in Medina County.
  4. Discuss and take action on the Roadway and Utility Crossing request by Emily Farris in Blk 8, Lot 6, Tract 3 in Medina County.
  5. Discuss and take action on the Storm Utility Crossing requests by Rowan Cinco LLC in Lot 1, Abstract S0584, EX-2 in Medina County.
  6. Discuss and take action on the Storm Utility Crossing requests by Rowan Cinco LLC in Lot 1, Abstract S0584, EX-3, insert B in Medina County.
  7. Discuss and take action on the Storm Utility Crossing requests by Rowan Cinco LLC in Lot 1, Abstract S0584, EX-3, insert A in Medina County.
  8. Discuss and take action on the Roadway Crossing requests by Rowan Cinco LLC in Lot 1, Abstract S0584, EX-1 for new County Road 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 the Land Committee Update and surplus property. GH, DN, BP
  2. Engineering Proposal for land split.
  3. Listing surplus property of 1.28 acres in Bexar County
  4. Land purchase consisting of .12 acres in Medina County.
  5. Land proposal of 19.52 acres in Bexar County.

10 Minutes

 

 

  1. Presentation by Edward Cross and Henning Olsen. BR

5 Minutes

 

  1. Discuss and take action on the 2026 Budget. BT/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.
  2. Land Sale / Purchase
  3. SAWS Contract
  4. Litigation on Canal Crossings

 

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

15 Minutes

  1. Land Sale / Purchase
  2. SAWS Contract
  3. Litigation on Canal Crossings

 

 

  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 to be addressed 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 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

 

 

BMA 2026 Budget Draft

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