10-24-2013 AgendaAGENDA
October 24, 2013
The Cibolo Valley Local Govertunent Corporation will meet on Thursday, October 24, 2013 at 9:00 a.m. in the
Council Chambers of the City of Cibolo at 200 South Main, Cibolo Texas. 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. Approval of Minutes for the meeting held September 26, 2013.
4. Executive Director's Report —Alan Cocketell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L /GMA -13
d. Financial Reports
5. Approve Resolution regarding Q4 Expenditures for quarter ending September 30, 2013 — Alan
Cockerell, Executive Director
➢ Resolution CVLGC2013 -23
6. Water level measurements — Bill Klemt, Consultant
7. Consultant Agreement /Budget Amendment FY2013 -2014 — Alan Cockerell, Executive Director &
Bill HIemt, Consultant
➢ Resolution CVLGC2013 -24
8. Task Order #1 /Budget Amend FY2013 -2014 — Alan Cockerell, Executive Director & Bill Klemt,
Consultant
9 Resolution CVLGC2013 -25
9. Regional Water System Preliminary Engineering Report (PER) for CVLGC — DR-AFT — John
Winkler, Walker Partners
10. Acquisition of Groundwater Rights — Bill Memt, Consultant
Executive Session Recommended
11. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to seek the advice
of its attorney on legal matters and Section 551.072, for deliberations regarding real estate
12. Consider and Take Action as a Result of Agenda Item # 11.
600 RIVER DRIVE Aal' SMUIN TEXAS 78155
13. Consideration and /or Action on questions and possible items to be placed on the next agenda
14. Adjournment
The listing 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 (Tex. Gov't Code, section 551.071), deliberations
regarding real estate (i'ex. Gov't Code, section 551.072), deliberations regarding a specific officer or employee (Section 551.074), deliberations regarding
security (I'ex. Gov't Code, section 551.076), and information relating to risk or vulnerability assessment (I'ex. Gov't Code, section 418.183(f)). 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. The posting of an agenda item as a matter to be discussed hi executive session is not intended to limit or
require discussion of that matter in executive session. l'he Board may discuss in open session any matter for which notice has been given in this notice of
open meeting, including an agenda item posted for executive session. In no event, however, will the Board take action on any agenda item in executive
session, whether it be posted for open or executive session discussion.
CERTIFICATE
I certify that the above notice of meeting was posted at yern SAA /.Kwy -jLa rs
— L
Texas on the
–/jZ day of o 2013 at y: yU a.In. p.m.
Signature
Title
20132
CVLGC AGENDA 10 -24 -2013