05-24-2018 Agenda77 C-7-771
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AGENDA
May 24, 2018
The Cibolo Valley Local Government Corporation will meet on Thursday May 24, 2018 at 5:30 PM
City of Cibolo located 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. Pledge of Allegiance
3. Public Comment
4. Approval of Minutes for the meeting held April 26, 2018
5. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L /GMA- 13 /RWA
e. Financials
f. Workshop
6. Nominations for Region L Vacancies — Alan Cockerell, Executive Director
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 and Section 551.0174, for deliberations regarding specific officer
or employee
8. Consider and Take Action as a Result of Agenda Item # 7
9. Consideration and /or Action on questions and possible items to be placed on the next
agenda
10. 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(% 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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SPECIAL JOINT WORKSHOP MEETING
CIBOLO VALLEY LOCAL GOVERNMENT CORPORATION
CITY OF SCHERTZ AND CITY OF CIBOLO CITY COUNCIL
200 South Main * Council Chambers
CIBOLO, TEXAS 78108
May 24, 2018
6:30 PM
A light dinnet_will be served at 6:0012.m.
1. Call meeting to order Justin tljlrrrrcry— President —CVLGC
a. City of Cibolo
b. City of Schertz
2. Welcome /Opening Remarks — Illayw -0_y of Cibolo & Afayoi -City o, f Sched.:
3. Introductions —Justin 11 Murray— President —CVLGC
4. CVLGC Water Development Project in Wilson County —Alan Cockerell, Executive Director & John
Winkler, WalkerPaimeis &ArtRodriguev General Coi {nsel
5. Summary, Recommendations & Discussions —Justin Afurray— President —CVLGC
6. 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
50 1.071), deliberations regarding real estate (Tex. Govt Code, section 551.072); deliberations regarding a specific officer or employee (Section
551.074), deliberations regarding security (Tex: Govt Code, section 551.076); and information relating to risk or vulnerability assessment (Tex.
Govt 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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