02-26-2015 Agenda}
AGENDA
February 26, 2015
The Cibolo Valley Local Government Corporation will meet on Thursday, February 26, 2015 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
2. Public Comment
3. Approval of Minutes for the meeting held January 22, 2014.
4. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L /GMA- 13 /RWA
5. Presentation of Financial Reports — Alan Cockerell, Executive Director
a. Investment report for the quarter ending December 31, 2014
b. Reimbursement to the SSLGC in accordance with the Management Services Agreement
for the quarter ending December 31, 2014
6. Approve New Financial Advisory Contract /Authorize Legal Counsel to terminate any existing
Financial Advisory Contract(s) — Art Rodriguez, General Counsel &Alan Cockerell, Executive
Director
➢ Resolution # CVLGC2015 — 03
7, Approve Liability Insurance and Approve a Budget Amendment to include the cost of the insurance —
Alan Cockerell, Executive Director & Art Rodriguez, General Counsel
➢ Resolution # CVLGC2015 — 04
8. Update on Task Order # 3 Regional Water Supply Study — PER (Preliminary Engineering Report)
Revision — John Winkler, Walker Partners
9. Approve Task Order # 4 Preliminary Design of Wilson County Well Field —John Winkler, Walker
Partners & Alan Cockerell, Executive Director
➢ Task Order # 4
10. Update Acquisition of Groundwater Rights — Mr. Rene Moulinet, Sr., HRM Land Acquisitions
Executive Session Recommended
11. Water Lease Template — Art Rodriguez, General Counsel & Rene Moulinet, HRM Land Acquisitions &
Alan Cockerell, Executive Director
Executive Session Recommended
108 V. NIQUNTAIN.STI, i<l °k,$K CJNiv1`ti XAS 7 1
12. Ratify Water Lease Option Payments — Rene Moulinet, HRM Land Acquisitions & Alan Cockerell,
Executive Director
Executive Session Recommended
13. 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
14. Consider and Take Action as a Result of Agenda Item # 13
15. Consideration and /or Action on questions and possible items to be placed on the next agenda
16. 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.
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CVLGC AGIENDA 02 -26 -2015