04-18-2013 AgendaCI$OLO YY
AGENDA
Apri118, 2013
The Cibolo ~~alley=Local Go~~erninent Corporation twill meet on Thursday=, tlpril l8, 2013 at 9:00 a.m. in the
Council Chafnbers of the City= of Cibolo at 200 South IV1ain, Cibolo Teaas. All agenda items listed below will be
considered for discussion and/or action at said meeting.
1. Call to Order
a. Roll call
2. Public Comment
3. C~TI.GC Reorganisation -Art Rodriguez, General Counsel & Lesley Pedde, Board President
- Introduction of New Board members
- Election of Officers (Treasurer & Assistant Secretary=)
4. Approval of l1~Iinutes for the meeting held I14arch 28, 2013.
5. Ezecuti<<e Director's Report - Alau Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L/GIVIA--13
d. Financial Reports
b. C~TI,GC Investment Policy -Alan Cockerell, Executi~=e Director
- ResoIution CVLGC2013-13
7. Legislative Update ---Art Rodriguez, General Counsel
8. CVI,GC Regional «~ater System Capital Improvements Plan (CIP} /Task Order # 2 Update -John 1~~inkler,
\\~alker Partners
9. E~ecuti~=e Session: Called under Chapter 551 Government Code, Section 551.071, to seek the ads=ice of its
attorney on legal matters as~d Section 551.072, for deliberations regarding real estate
10. Consider and Take Action as a Result of Agenda Item # 9.
11. Consideration and/or Action on questions and possible items to be placed on the nest agenda.
- Discuss 1Vorkshop
12. Adjoununent
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The listing of an agenda item as a matter to he 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 v~ executive session, such as cousultadon with i[s altomey-s (1'ex. Gow't Code, section 551.071), deliberations regarding real estate (Tex.
Gov't Cade, section 551.072), deliberations regarding a specific officer or employee (Section 551.071), deliberations regarding security- (1'ex. Gov't Code, section 551.076), and
infollnation relating to risk or rrilnemhility assessment (Tex. Godt Code, section 418.1&3(Q). If, during the dismission of any agenda item, a matter 1s raised that is
appropriate For discussion in etiecutice session du Board may, as pemutted bylaw, ad~oum into executive session to dehherate on the matter. 'i7te posting of an agenda iterll
as a matter to be discussed in executive session is not intended to Emit or require discussion of that matter in execa~tiee session. The Board may discuss in open session any
muter far which notice has been gisen in dus notice of open meeting, including an agenda item posted for executive session. in no event' however, will the -oard take action
on any agenda item in executive session, whether it 6e posted for open or executive session discussion.
CERTIFICATE
I certify= that the aUoj=e notice of 11~eeting ~~as posted at ~b~~ e ~ ~ ~~°~-/n ~ e,~ S ,
S(_.l7e2~z- ._, Texas oll flit ~~~`tiay= of APRIL, 2013 at ~~-•"va a.n~. .tn.
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Title
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CVLGC AGENDA O1-31-2013