09-26-2013 Agenda~~~
AGENDA
Septembet 2G, 2013
The C1Uolo Valley Local Government Co~.~oration will meet on Thursday, September 2G, 2013 at 9:00 a.tn. in the
Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4, Schertz, Texas. All agenda
items listed below will Ise considered for discussion and/ot action at said meeting.
1. Call to Order
a. Roll call
2. Public Comment
3. Approval of Minutes for the meetvig field August 22, 2013.
~. Officer Elections (October 1,.2013 through September 30, 2014)
$• President
':• Vice-President
•:* `Treasurer
•3 Secretary
•:• Assistant Secretary
5. Executive Director's Report -Alan Cockexell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L/GMA-13
d. Financial Reports
6. Approval of Budget Amendi~a.ent - tlla.n Cockerell, Executive Director
- Resolution CVLGC2013-20
7. Adoption of the Executive Director's Annual Report (May 1, 2012 through April 30, 2013) -Alan
Cockerels, Executive Director
- Resolution CVLGC2013-21
S. Regional Water System Preliminary Engineering Report (1'ER) for CVLGC - DitAFT -John
Wu~kicr, Walker PatttlCYB
9. Consultant Agreement -Crockett Camp, Consultant & Bill Ksemt, Consultant
A Resolution CVLGC2013-22
10, Acquisition of Groundwater Rights -Crockett Camp, Consultant & Dill Klemt, Consultant
Executive Session Recommended
11. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to seek the advice of its
attorney on 1ega1 matters and Section 551.072, for deliberations regaCding real estate
0 1 {; { C f, .RCx liV E ,~< `7$~I 5
12. Consider and Take Action as a Result of Agenda Rein # 11.
13. Consideration and/or Action on questions and possible items to be placed on the nest agenda
14. Adjournment
'!'hc 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 npcn session if it is
otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (i'ex. Gov't Ccxic, section 551.1171), dcliberntions
regarding rca! estate Ocx. Gov't Code, settiuu 551.072, deliherttiuns regarding a specific ofFcer or employee (Scrtion 551.071), deGbcratians regarding
security [Pe~x. Gov't (:axle, sectiod 551A76), and information relating Gf risk or wulnerahility assessment (Cex. Gov't Cude, section 41$,183(f)). tF, during
the disatssi~m of any agenda irem, a matter is raised that is appropriate Fqr discussion in execndve sesrirrn the k)rrard may, as permitted by kaw, adjourn into
executive srssiun to deliberate an the mutter. "lhe posting of an agenda item as a matter to !ac discusacd in executive ; essio^ is not intended to limit nr
require disaissiort of that matter in executive session. The hoard may discuss iu open session any matter For which notice has been given in this notice of
open meeting, including an agenda item tmstcd for.executivc session. In no went, however, wikl the Roard take aclinn un any a~rcnda item in executive
session, whetlur it be posted for open nr executive session discussion,
r~~•urrzRrr e•r~
I extsfy thak the above
Texas
2OF2
CVLG C AGENDA 05-23-2013
Title