07-27-2013 Agenda~~~
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AGENDA
Juste 27, 2013
T'he Cibolo Valley Local Government Corporation will meet an Thursday, June 27, 2413 at 9:00 a.m. in the Couucii Chambers
of the City of Schertz ioeated at 1~F00 5chertz Parkway, Building #4, Schertz, Texas. All agenda items rated 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 I~linures For the meeting Held May 23, 20]3.
4. Executive Director's Report -Alan Cockerell, Executive Director
a. SST~GC
b. Gaaclalupe County
c. Region I./GIvIA-13
d. Financial Reports
5. Legislative 1Jpdate - tlrt Rodriguez, General Counsel
G. Nianagetnent Set_vices Agreement -Art Rodriguez, General Counsel & Alan Cockerell, Executive Director
'1. Adoption of Fund T3alance Polity -Alan Cockerell, Executive Director
$. Financial Contribution - l~iember Cities -Alan Cockerell, Executive Du•ector
Resolution CVLGC2013-16 (Pinancial Contribution per City FY2093-2014)
9. CVLGC Regional Water System lbiaster Plan/Task Oeder # 2 Update -John Winkler, Walker Paetners
10. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to seek the advice of its
attorney on legal matters and Section 551.072, For delibei?sttions regarding real estate
11. Consider and Take Action as ~ Result oL Agenda Item # 10.
12. Consideration and/ot Action on questions and possible items to be placed on the next agenda
13. • Adjournment
The listing of an agenda item as a matter tc~ he discussed in open session is not attended to limit oc rcgnirc discassiou of that matter in open session if it is
otherwise appropriate to discuss the matter iit executive session, such qs consultation u7th its attorneys (1'ex. Gov't Corle, section 551.071), deliberations
regarding real estate (Fex. Gov't Cody, section 551.072), deliberations regarding a speriftc officer or employee (Section 551.074), deliberations regarding
security (£ex. Gov't Cade, sectian 552.076), aitd information relatutg to risk or wlncmhilir)~ assessment (I'cx. Gov't Code, section ~l$.183(f)). If, during
the discussion of any agenda iteut, a matter is raised that is appropriate fur discussion in executive session the Board may, as penttittcci by law, adjourn into
executive session to ddiborate au the matter. Tlie posting of art agenda item as a matter to be discussed in executive session is nut intended to limit ar
require discussion of that rnattcr in executive session. "i'he Board may discuss ut open session any matter for which notice leas been giecrt ut this notice of
open meeting, inducting an agenda itcnt pasted for executive session. In no ovens, however, wH1 the Board take action on any agenda item in execndvc
session, whether it be posted for open or executive session discussion.
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Posted ~~ accordance with V.T.~.A..
Governme t ode, Se 'on 551.~D41
~hthe~ ay of
~41ii~ at 1
C+ty Secretary
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