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06-25-2015 Agenda
�Fro I 7LUA TIOIVJ AGENDA June 25, 2015 The Cibolo Valley Local Government Corporation will meet on Thursday, June 25, 2015 at 9:00 AM 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 and workshop held May 28, 2015 ➢ Board Meeting Minutes ➢ Workshop Minutes 4. Executive Dit a. b. C. d. e. ector's Report — Alan Cockerell, Executive Director SSLGC Guadalupe County Evergreen UWCD Region L /GMA- 13 /RWA Financial Report 5. Adoption of the Executive Director's Annual Report (May 1, 2014 through April 30, 2015) —Alan Cockerell, Executive Director ➢ Resolution CVLGC2015 -08 6. Approve Annual O & M Budget FY2015 -2016 & Financial Contribution FY2015 -2016 — Member Cities — Alan Cockerell, Executive Director ➢ Resolution CVLGC2015 -09 (Annual Budget FY2015 -2016 ➢ Resolution CVLGC2015 -10 (.Financial Contribution FY2015 -2016 7. Public Support for CVLGC Project in Region L IPP /Approve Reaffirmation of CVLGC Support of the Wilson County Project in the Region L 2016 Plan — Art Rodriguez, General Counsel & Alan Cockerell, Executive Director Executive Session Recommended )> Resolution CVLGC2015 -07 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 -M W. MOAN "I'A IN STREET, SEQUIN. TEXAS 75155 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 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. ?05+cd in u.CCAf J "" w I -p I J 1. C= A 60ue+-nm.e4dr- UL Me w , 3eC _ 5 Sf . © 1 on +h< <� -.� a-t-- 3: 14 S pxv) . 2OF2 CVLGC AGENDA 06 -25 -2015