01-28-2016 CVLGC Agendar
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AGENDA
January 28, 2016
The Cibolo Valley Local Government Corporation will meet on Thursday January 28, 2016 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 held December 10, 2015
4. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L /GMA- 13 /RWA
e. Financial Report
5. Update Acquisition of Groundwater Rights — Mr. Rene Moulinet, Sr., HR1A Land
Acquisitions
Executive Session Recommended
6. Water Lease Template — Art Rodriguez, General Counsel & Rene Moulinet, HRM Land
Acquisitions & Alan Cockerell, Executive Director
Executive Session Recommended
7. Expenses Related to Water Lease Contracts — Duggins Wren Mann & Romero, LLP —
Art Rodriguez, General Counsel & Alan Cockerell, General Manager
Executive Session Recommended
8. Ratify /Extend Water Lease Option Payments — Rene Moulinet, HRM Land
Acquisitions & Alan Cockerell, Executive Director
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
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12. 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, Govt 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
418.1830. 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 AGENDA 01 -28 -2016