02-23-2012c~oLO Y~.i.~Y
AGENDA
February 23, 2012
.~~ ~~Y
The Cibolo Valley Locai Government Corporation will meet on Thursday, February 23, 2012, at
9:00 a.m. in the Council Chambers of the City of Seguin located at 210 E. Gonzales, Seguin, Texas.
All agenda items listed below will be considered for discussion and/or action at said
meeting.
1. Call to Oxdex
a. Roll call
2. Public Comment
3. Approval of Minutes for the meeting held Januazy 2G, 2012
4. Executive Director's Report -Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L/G11~1A-13
d. Financial Update
5. Memorandum of Understanding behveen SSLGC and CVLGC -Art Rodriguez,
General Counsel & Alan Cockerell, Executive Director
- Resolution CVLGC2012-03
G. Revision of CVLGC Bylaws -Art Rodriguez, General Counsel & Alan Cockerell,
Executive Director
- Resolution CVLGC2012-04
7. CVLGC Procurement Policy --Alan Cockerell, Executive Director
- Resolution CVLGC2012-05
S. Water Level Nleasurements -Bill Klemt, Hydrogeoligist/Consultant
9. CVLGC Regional Water System Master Plan Update -John Winkler, Walker Partners
10. Guadalupe Project -Alan Cockerell, Executive Director & Crockett Camp, Project
i1~Ianager/Consultant
609 R1~1~14.1~f~I1l~ l~T, ~l~C~[11h1, TBXA~ '7~ X 55
11. Consideration and/or Action on questions and possible items to be placed on the next
agenda
12. 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 (i'es.
Gov't Code, section 551.071), deliberations regarding real estate (I'es. Gov't Code, section 551.072), deliberations regarding a specific
officer or employee (Section 551.074), deliberations regarding security (I'ex. Gov't Code, section 551.07G), and information relating to
risk or vulnerabihty assessment (I'ex. 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 o€ an agenda item as a matter to be discussed in executive session is no[ 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
an any agenda item in executive session, whether it be posted for open or executive session discussion.
CERTIFICATII
Pasted in acoord~noe wlth V,T,®,M,t
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