02-22-2018 Agenda}
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AGENDA
February 22, 2018
The Cibolo Valley Local Government Corporation will meet on Thursday, February 22, 2018 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 held January 25, 2018
5. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L /GIV1A- 13 /RWA
e. Financial Reports
6. Cibolo Valley Local Government Corporation Investment Policy - Public Funds
Investment Act, Texas Government Code, Chapter 2256 Alan Cockerell, Executive
Director
➢ Resolution # CVLGC2018 -01
7. Cibolo Valley Local Government Corporation's Brokers /Dealers list —Alan Cockerell,
General Manager
➢ Resolution # CVLGC2018 -02
8. Water Level Measurements — Bill Klemt, Consultant
9. Review CVLGC Workshop Presentation - Alan Cockerell, Executive Director
10. Approve /Discuss Willdan Financial Services (Dan Jackson) to provide financial
consulting services — Alan Cockerell, Executive Director
11. 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
12. Review and Discuss CVLGC Business Plan — Alan Cockerell, Executive Director
Executive Session Recommended
13. Update Acquisition of Groundwater Rights — Mr. Rene Moulinet, Jr., HRM Land
Acquisitions
Executive Session Recommended
14. Ratify and /or Cancel Water Lease Agreements and /or Payments — Rene Moulinet Jr.,
HRM Land Acquisitions & Alan Cockerell, Executive Director
Executive Session Recommended
15. Consider and Take Action as a Result of Agenda Item # 11
16. Consideration and /or Action on questions and possible items to be placed on the next
agenda
17. 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(0). 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 02 -22 -18