01-23-2014 AgendaLOCAL GOVERNMENT CORP
AGENDA
January 23, 2014
The Cibolo Valley Local Government Corporation will meet on Thursday, January 23, 2014 at 9:00 a.m. in the
Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4, Schertz, 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 December 10, 2013.
4. Executive Director's Report —Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L /GMA -13
d. Financial Report
5. Approve Resolutions regarding CVLGC's Investment Policy and Broker List — Alan Cockerell,
Executive Director & Art Rodriguez, General Counselor
➢ Resolution CVLGC2014 -01— Investment Policy
➢ Resolution CVLGC2013 -02 — Brokers List
G. Regional Water System /Potential Projects —John Winkler, Walker Partners
D Resolution CVLGC2014 -03 — RWS Projects
Groundwater Production and Transportation Permitting /Water Lease (Template) — Art Rodriguez,
General Counsel
Executive Session Recommended
8. Acquisition of Groundwater Rights — Bill Klemt, Consultant
Executive Session Recommended
9. 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
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 next agenda
12. Adjournment
77te 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 (rem. Gov't Code, section 551.071), deliberations regarding real mute (Vex.
Govt Cute, section 551.072), deliberations regarding s specific officer or employee (Section 551.074), deliberations regarding security (rem. Gov't Cale, section 551.076), and
information relating to risk or vulnerability assessment (rem. Govt Code, section 418.193(o). 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 mattee'Ihe posting of an agenda item
as a matter to be discussed in exeutive session is not intended to limit or require discussion of that matter in executive Session. The Board may discuss in omen session any
matter for which notice has been given in this notice of glen meeting, including an agenda item posted for execrative session. hh no event, however, will the Board take action
Olt any agenda item in executive session, whether it be posted for Allen or executive session discussion.
600 RIVER DRIVE WCST. SECJUIN, TEXAS 78155
CERTIFICATE ,64ml-Z COufle-LL, e*MORS
I cettify that the above notice of tneeting was posted at lqOU CH��Tz P
be,FHirZ Texas on the L7 day of ,fHauAAy 2014 at /1-So to P.M.
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