01-22-2015 AgendaSa
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---,OjCAL GOARNM T C nT _'ATION
AGENDA
January 22, 2015
The Cibolo Valley Local Government Corporation will meet on Thursday, January 22, 2015 at 9:00 a.m. in the
Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4, Schertz. All agenda
items listed below will be considered for discussion and /or action at said meeting.
1. Call to Order
2. Public Comment
•3 Board member recognition (Ron Pedde & David Scagliola)
3. Approval of Minutes for the meeting held December 4, 2014.
4. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L /GMA- 13 /RWA
d. Financial Report
5. Cibolo Valley Local Government Corporation Investment Policy - Public Funds Investment Act,
Texas Government Code, Chapter 2256 Alan Cockerell, Executive Director
➢ Resolution # CVLGC2015 — 01
6. Cibolo Valley Local Government Corporation's Brokers /Dealers list Alan Cockerell, General
Manager
➢ Resolution # CVLGC2015 — 02
7. Update on Task Order # 3 Regional Water Supply Study — PER (Preliminary Engineering Report)
Revision — John Winkler, Walker Partners
8. Update Acquisition of Groundwater Rights — Mr. Rene Moulinet, Sr., HRM Land Acquisitions
Executive Session Recommended
9. Water Lease Template —Art Rodriguez, General Counsel & Rene Moulinet, HRM Land Acquisitions &
Alan Cockerell, Executive Director
Executive Session Recommended
10. Ratify Water Lease Option Payments — Rene Moulinet, HRM Land Acquisitions & Alan Cockerell,
Executive Director
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
1018 W, MOIINTAIN STREET, SEGUIN, TEXAS 78'1 5
12. Consider and Take Action as a Result of Agenda Item # 11
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 (Tex. Gov't Code,
section 551.072), deliberations regarding a specific officer or employee (Section 551.074), deliberations regarding security (Tex. Gov't Code, section 551.076), and information
relating to risk or vulnerability assessment (Tex. 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
in executive session is not intended to limit or require discussion of that matter in executive session. The 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.
Posen Erg accordance 4irii V.T.C.-I.A.
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CVLGC AGENDA 01 -22 -2015