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07-27-2017 Agendan ATION L, Oj C � A, L E i 0 VY E, R N, 1 1 M", / E ", NN T CO x , RI!T 0 - Ra, V AGENDA July 27, 2017 The Cibolo Valley Local Government Corporation will meet on Thursday, July 27, 2017 at 9:00 AM in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Schertz Texas. All agenda items listed below will be considered for discussion and /or action at said meeting. 1. Call to Order 2. Pledge of Allegiance 3. Public Comment 4. Approval of Minutes for the meeting and workshop held June 22, 2017 5. Executive Director's Report — Alan Cockerell, Executive Director a. SSLGC b. Guadalupe County c. Evergreen UWCD d. Region L /GMA- 13 /RWA 6. Water Level Measurements — Bill Klemt, Consultant 7. Presentation of Financial Reports — Alan Cockerell, Executive Director a. Investment report for the quarter ending June 30, 2017 b. Reimbursement to the SSLGC in accordance with the Management Services Agreement for the quarter ending June 30, 2017 8. Approve Management Services Agreement (MSA) CVLGC /SSLGC FY2017 -2018 — Alan Cockerell, General Manager ➢ Resolution # CVLGC2017 — 08 — CVLGC /SSLGC FY2017 -2018 MSA 9. Review and Discuss CVLGC Business Plan — Alan Cockerell, Executive Director 10. Executive Director's Evaluation — Dudley Wait, Director of Operations (City of Schertz) & Alan Cockerell, Executive Director Executive Session Recommended 11. Update Acquisition of Groundwater Rights — Mt. Rene Moulinet, Sr., HRM Land Acquisitions Executive Session Recommended 1 1410U1tlT IN, SEQUIN TEXAS 781 5. PRONE-,.,( 30)44 �?1Q E& � �i�3Q�441...2A20 11 1 11 12. Ratify Water Lease Agreements and /or Payments — Rene Moulinet, HRNI 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, Section 551.072, for deliberations regarding real estate, for deliberations regarding real estate and Section 551.074, for deliberations regarding specific officer or employee 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(1)). 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. po,t€ a ire accordance Govcmmant Ccv -4, S on the a 15 L day o at��ry Page 2 of 2 CVLGC AGENDA 07 -27 -17 ,Mti ( V . 1 . ,.A.c. cgl�n �5� . ®41 --C