June 19, 2024 at 6:00 PM - Special Board Meeting
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First Order of Business
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Call Meeting to Order
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Establish a Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 5 minutes. |
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Closed Session
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Consultation with Attorney (TX Govt. Code Section 551.071)
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074)
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Discussion and Possible Action Items
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Consider Approval of Purchase and Installation/Configuration of Network Equipment for the MVHS New Portable Buildings from United Data Technologies in the amount of $93,182.62
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Discuss and Consider Approval of Resolution Authorizing Purchase of approximately 21.1 acres of Land and all Improvements, if any, for a Purchase Price of $1,484,000.00 (approximately $70,000.00 per acre) from SA Landon Ridge, LP, and being in the Robert Lewis Survey 63, Abstract 422, County Block 4341, Bexar County, Texas and being a portion of a called 78.67 acre tract of land recorded in Document Number 20220213022 of the Official Public Records of Bexar County, Texas, Texas described in the deed recorded from Equitable Land Holdings, LLC to SA Landon Ridge, LP
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Discuss and consider approval of Resolution Authorizing Purchase of approximately 50 acres (Tract 1 28.284 acres and Tract 2 21.630 acres) located in the Straus-Medina development Bexar County, Texas, with all improvements (including planned infrastructure build-out from Seller), if any, for a purchase price of $5,300,000 (approximately $106,000 per acre) from JEN Texas 36, LLC, and being a portion of that called 1,094.62 acre tract situated in the Gil Rodriguez Survey Number 11, Abstract No. 615 Bexar County, Texas and described in Deed from Bexar Metropolitan Water District to the City of San Antonio in Volume Number 151414 Page 1147 / Document Number 20120055877 in March 2012.
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Appointment of New Board Member for SMD #1
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Administer Oath of Office for SMD #1 Board Member
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Budget Workshop
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Adjournment
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