01-26-2012c~oLO y~.i.~Y
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AGENDA
January 26, 2012
The Cibolo Valley Local Government Corporation will meet on Thursday, January 26, 2012 at 9:00
a.m. in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4,
Schertz, Texas. All agenda items listed below will be considered for discussion and/or action
at said meeting.
1. Call to Order
a. Roll call
2. Public Comment
3. Approval of Minutes for the meeting held December 8, 2012.
4. Executive Director's Report --Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L/GhIA-13
5. Consideration and Approval of a Resolution Relating to Establishing the Corporation's
Intension to Reimburse Itself for the Prior Lawful Expenditure of Funds from the
Proceeds of Tax-Exempt Obligation to be Issued by the Corporation for Authorized
Purposes; Authorizing Other Matters Incident and Related thereto; and Providing an
Effective Date
- Resolution CVLGC2012-01
6. Discussion regarding a Memorandum of Understanding between SSLGC and CVLGC
-Art Rodriguez, General Counsel & Alan Cockerell, Executive Director
7. Discussion regarding Revision of CVLGC Bylaws -Art Rodriguez, General Counsel
& Alan Cockerell, Executive Director
8. CVLGC Regional Water System Master Plan -John Winkler, Walker Partners
- Task Order # 1
9. Approve Cibolo Valley Local Government Corporation Investment Policy -Public
Funds Investment Act, Texas Government Code, Chapter 2256 -- Alan CockereIl,
Executive Director
- Resolution CVLGC2012-02
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10. Consideration and/or Action on questions and possible items to be placed on the next
agenda
11, 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 eve~tive session, such as consultation with its attorneys [Tex. Gov't Code, section 551.071},
deliberations regarding real estate (Fex. Gov't Cade, section 551.072}, deliberations regarding a spccifrc officer or employee (Section 551,074),
deliberations regarding security (1'ex. Goc%t Codc, section 551.07G), and information relating to risk or vulnerability assessment (Tex. Godt Code,
section 418.1830?. IF, duong the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the Board
may, as pemutted by law, adjourn into executive session to deliberate on die matter. 1'hc 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 winch notice has been given in this notice of open meeting, including an agenda item posted for executive session. In no event, however, will die
Hoard take action on any agenda item in executive session, whether it be posted For open or esenrtive session discussion.
CERTIFICATE
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