10-28-2021 AgendaLOC'AL G
AGENDA
October 28, 2021
'0ORATION
The Cibolo Valley Local Government Corporation will meet on Thursday, October 28, 2021, 8:00
AM at City of Cibolo, City Council Chambers Conference Room located at 200 S. Main Street, Cibolo,
Texas. All agenda items listed below will be considered for discussion and /or action at said
meeting.
1. Call Meeting to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comment
Approval of Minutes for meetings held July 22, 2021 and August 24, 2021.
6. Executive Director's Report — Scott McClelland, Executive Director
a. Evergreen Underground Water Conservation District (EUWCD)
b. Region L /GMA -13
T Presentation of Financial Reports — Scott McClelland, Executive Director
a. Financial Reports for the quarter ending September 30, 2021
b. Investment Report for the quarter ending September 30, 2021
8. Election of Officers (October 1, 2021 — September 30, 2022)
9. Cibolo Valley Local Government Corporation Investment Policy — Public Funds
Investment Act, Texas Government Code, Chapter 2256 — Scott McClelland,
Executive Director
a. Resolution #CVLGC2021 -07
10. Cibolo Valley Local Government Corporation's Brokers /Dealers list — Scott
McClelland, Executive Director
a. Resolution #CVLGC2021 -08
11. Discussion and Possible Action Regarding the Strategic Plan Update — Scott
McClelland, Executive Director
12. Executive Session called under (i) Chapter 551 Government Code, Section 551.071 to
seek the advice of its attorney on legal matters related to Strategic Plan, (ii) Section
51.072 for deliberations regarding real estate to discuss groundwater permitting and
groundwater leases
13. Discussion and Possible Action on items considered in Executive Session
14. Consideration and /or Action on questions and possible items to be placed on the next
agenda
15. 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.
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G ovornmen Section 551.041
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