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11-20-2025 Agenda CVLGC MEETING AGENDA November 20, 2025 The Cibolo Valley Local Government Corporation will meet on November 20, 2025, at 8:30 A.M. at the City of Cibolo Council Chambers, located at 201 W. Loop 539, Cibolo, Texas 78108 All agenda items listed below will be considered for discussion and/or action at said meeting. 1. Call meeting to order. 2. Pledge of Allegiance. 3. Roll Call. 4. Public Comment. 5. Approval of Minutes of Meeting held September 25, 2025-Alan Cockerell, Executive Director. 6. Executive Director’s Report a. Regional L b. GMA 13 c. Public Information Request. 7. Approval of Financial Reports-Alan Cockerell, Executive Director. a. Financial Report for quarter ending September 30, 2025. b. Investment Report for quarter ending September 30, 2025. 8. Consideration/Action of HRM Land Acquisitions, LLC Work Authorization #15 to maintain Shapefiles from the Wilson County Appraisal District and track project updates throughout the term of the agreement. a. Resolution #CVLGC2025-06. A Resolution of the Board of Directors of the Cibolo Valley Local Government Corporation (“CVLGC”) Approving Work Authorization #15 for Post Groundwater Lease Activities Updates between HRM Land Acquisitions Solution, LLC and Cibolo Valley Local Government Corporation (CVLGC); and Establishing an Effective Date. 9. Consideration/Action of HRM Land Acquisitions, LLC Work Authorization #16 to perform tasks associated with responding to an open records request. a. Resolution #CVLGC2025-07. A Resolution of the Board of Directors of the Cibolo Valley Local Government Corporation (“CVLGC”) Approving Work Authorization #16 for tasks associated with responding to an open records request; and Establishing and Effective Date. 10. Consideration/Action to approve a Study by WestWater Research. -Alan Cockerell, Executive Director. a. Resolution #CVLGC2025-08. A Resolution of the Board of Directors of the Cibolo Valley Local Government Corporation (“CVLGC”) Approving a Professional Services Agreement with WestWater Research not to exceed $26,000 to estimate the value of CVLGC’s groundwater leases; and Establishing an Effective Date. b. Repeal Resolution #CVLGC2025-05. 11. Consideration/Approval of Signatory on CVLGC Bank Accounts-Alan Cockerell, Executive Director. a. Resolution #CVLGC2025-09. A Resolution of the Board of Directors of the Cibolo Valley Local Government Corporation (“CVLGC”) Removing and Authorizing Signatories on CVLGC’s Bank Accounts; and Establishing an Effective Date. 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 well permitting, (ii) Section 551.072 for deliberations regarding real estate and Section 551.071 to seek the advice of its attorney on legal matters to discuss groundwater permitting and groundwater sites and leases. 13. Discussion and/or 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. This agenda has been reviewed and approved by CVLGC’s legal counsel and the presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the government body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting considering available options of a court of record and opinions of the Texas Attorney General know to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code 551.144(c) and the meeting is conducted by all participants in reliance on this opinion.