STATE OF TEXAS NOTICE OF OPEN MEETING OF THE COUNTIES OF BEXAR, SAN ANTONIO RIVER AUTHORITY WILSON, KARNES BOARD OF DIRECTORS

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1 STATE OF TEXAS NOTICE OF OPEN MEETING OF THE COUNTIES OF BEXAR, SAN ANTONIO RIVER AUTHORITY WILSON, KARNES BOARD OF DIRECTORS AND GOLIAD REGULAR MEETING TAKE NOTICE that a Regular meeting of the BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY will be held at 2:00 p.m. on Wednesday, September 16, 2015, in the Boardroom of the San Antonio River Authority, 100 E. Guenther Street, San Antonio, Bexar County, Texas. The following subjects may be considered, presented, discussed and acted upon at said meeting: 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. CERTIFICATION OF A QUORUM BY THE SECRETARY 5. INTRODUCTION OF VISITORS 6. CITIZENS TO BE HEARD 7. RECOGNITION OF SAN ANTONIO RIVER AUTHORITY FISCAL YEAR 2014/15 SCHOOL GREEN INFRASTRUCTURE GRANT RECIPIENTS 8. RECOGNITION OF H.B. "TRIP" RUCKMAN III FOR HIS SERVICE ON THE SAN ANTONIO RIVER FOUNDATION BOARD OF DIRECTORS 9. EMPLOYEE SERVICE RECOGNITIONS 10. DISCUSSION AND APPROPRIATE ACTION REGARDING THE APPROVAL OF THE MINUTES FOR THE REGULAR MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 26, SAN ANTONIO RIVER AUTHORITY BOARD OF DIRECTORS EXECUTIVE, COMMUNICATIONS, FISCAL AND OPERATIONS COMMITTEE; AND BOARD MEMBER CONFERENCE ATTENDANCE REPORTS CONSENT AGENDA ITEMS: 12. APPROVAL OF AN AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF SAN ANTONIO AND THE SAN ANTONIO RIVER AUTHORITY TO COMPLETE ELMENDORF LAKE PARK IMPROVEMENTS AND LINEAR CREEKWAY TRAILS PROJECTS ADJACENT TO THE WESTSIDE CREEKS

2 13. APPROVAL OF RESOLUTION R-1525 OF THE BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AN OPERATIONS AND MAINTENANCE AGREEMENT WITH BEXAR COUNTY FOR APPROXIMATELY ACRES OF A STRIP OF LAND USED AS A ROAD KNOWN AS JASIK LANE LOCATED WITHIN COUNTY BLOCK 5100 TO MAINTAIN ACCESS TO THE MARTINEZ II WASTEWATER TREATMENT PLANT LOCATED IN EASTERN BEXAR COUNTY, TEXAS 14. APPROVAL OF RESOLUTION R-1527 OF THE BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY ADOPTING DESIGN-BUILD PROCEDURES FOR THE SAN ANTONIO RIVER CREST GATE FOUR REPLACEMENT PROJECT, AND AUTHORIZING THE GENERAL MANAGER TO TAKE ALL ACTIONS NECESSARY TO COMPLY WITH THE PROCEDURES OF CHAPTER 2269 OF THE TEXAS GOVERNMENT CODE 15. APPROVAL OF ORDINANCE O-1410 OF THE BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY DECLARING THE UNOPPOSED CANDIDATES FOR THE OFFICE OF DIRECTORS FROM WILSON, KARNES AND GOLIAD COUNTIES AND BEXAR COUNTY DISTRICT FOUR ELECTED TO OFFICE 16. APPROVAL OF A GRANT AGREEMENT BETWEEN THE SAN ANTONIO RIVER AUTHORITY AND THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY TO IMPLEMENT UPPER SAN ANTONIO RIVER STORMWATER RETROFIT BEST MANAGEMENT PRACTICES 17. APPROVAL OF THE STORMWATER BEST MANAGEMENT PRACTICES REBATE GUIDELINES INDIVIDUAL AGENDA ITEMS: 18. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING THE APPROVAL OF RESOLUTION R-1526 OF THE BOARD OF DIRECTORS OF THE SAN ANTONIO RIVER AUTHORITY SUPPORTING THE SAN ANTONIO WATER SYSTEM'S APPLICATION TO THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY FOR AUTHORIZATION TO CONVEY AND REUSE PRIVATELY OWNED GROUNDWATER-BASED EFFLUENT 19. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING THE CONSIDERATION OF THE USE OF EMINENT DOMAIN TO CONDEMN PROPERTY AND AN ORDINANCE DECLARING A PUBLIC USE AND NECESSITY FOR THE ACQUISITION OF FEE SIMPLE TITLE TO AND PERMANENT INUNDATION EASEMENTS ON CERTAIN PARCELS OF LAND IN EASTERN BEXAR COUNTY, TEXAS LOCATED WITHIN COUNTY BLOCK 5089 AND NEW CITY BLOCK TO CONSTRUCT, MODIFY, OPERATE, MAINTAIN AND REPAIR THE MARTINEZ DAM THREE REHABILITATION PROJECT AND AUTHORIZING ALL APPROPRIATE ACTION BY THE GENERAL MANAGER, EMPLOYEES, AGENTS, AND ATTORNEYS OF SAN ANTONIO RIVER AUTHORITY (SARA) IN THE INSTITUTION AND PROSECUTION OF EMINENT

3 DOMAIN PROCEEDINGS TO ACQUIRE SAID PROPERTY INTERESTS AND RELATED RIGHTS OF INGRESS AND EGRESS THAT CANNOT BE ACQUIRED THROUGH NEGOTIATION; RATIFYING AND CONFIRMING ALL ACTS AND PROCEEDINGS PREVIOUSLY DONE OR INITIATED BY EMPLOYEES, AGENTS, AND ATTORNEYS OF SARA TO ACQUIRE SUCH PROPERTY INTERESTS; AND AUTHORIZING SUCH OTHER LAWFUL ACTION NECESSARY AND INCIDENTAL TO SUCH ACQUISITION OR EMINENT DOMAIN PROCEEDINGS TO SURVEY, SPECIFY, DEFINE, AND SECURE THE NECESSARY INTERESTS IN REAL PROPERTY 20. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING ACTIVITIES ASSOCIATED WITH THE 84TH SESSION OF THE STATE LEGISLATURE AND THE 114TH CONGRESS 21. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING LEGISLATIVE CHANGES TO THE CONCEALED AND OPEN CARRY HANDGUN LAWS AND THE APPLICATION AT SAN ANTONIO RIVER AUTHORITY FACILITIES 22. STATUS REPORT ON THE SAN ANTONIO RIVER IMPROVEMENTS PROJECT AND VARIOUS ACTIVE PROJECTS ALONG THE WESTSIDE CREEKS 23. EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION FOR CONSULTATION WITH ATTORNEY REGARDING THE GUADALUPE-BLANCO RIVER AUTHORITY V. TEXAS ATTORNEY GENERAL, ET. AL., NO IN THE SUPREME COURT OF TEXAS 24. PRESENTATION, DISCUSSION AND APPROPRIATE ACTION REGARDING THE GUADALUPE-BLANCO RIVER AUTHORITY V. TEXAS ATTORNEY GENERAL, ET. AL., NO IN THE SUPREME COURT OF TEXAS 25. GENERAL MANAGER'S REPORT CONCERNING THE FOLLOWING: UPCOMING EVENTS CALENDAR; FUTURE BOARD AND/OR COMMITTEE MEETINGS; AND MEETINGS INVOLVING THE ATTENDANCE OF ONE OR MORE BOARD MEMBERS 26. ITEMS FOR FUTURE CONSIDERATION 27. NEXT MEETING DATE - OCTOBER 21, ADJOURN

4 General Statements This meeting is wheelchair accessible. Accessible parking is located at 100 E. Guenther Street. Requests for an interpreter for the hearing impaired must be received at least 48 hours prior to the meeting, or, to arrange for special assistance to attend this meeting, please call the Receptionist at The Board of Directors of the San Antonio River Authority may discuss and/or take action on any item listed in this notice while convened in open session. The Board of Directors of the San Antonio River Authority may also meet in Executive Session, pursuant to Section of the Texas Government Code, to receive advice from legal counsel on any item listed in this notice.

5 This notice is published pursuant to Texas Government Code Section , and has been posted on a bulletin board in the general offices of the SAN ANTONIO RIVER AUTHORITY on the 11 th day of September, 2015, said place of posting being a place convenient to the public, and has been furnished to the Secretary of State not less than 72 hours before the scheduled meeting time on the 16 th day of September, WITNESS MY HAND this the 11 th day of September, STEPHEN T. GRAHAM ASSISTANT SECRETARY SAN ANTONIO RIVER AUTHORITY