12-10-2013 AgendaAGENDA
December 10, 2013
The Cibolo Valley Local Government Corporation will meet on Thursday, December 10, 2013 at 9:00 a.m. in
the City Hall Conference Room, 405 S. Seguin Rd., Converse, 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 October 24, 2013.
4. Approve Schedule for Board meetings 2014
5. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L /GMA -13
d. SAWS Projects
6. Budget Amendment FY2013 -2014 (Bill Klemt Consult fee) — Alan Cockerell, Executive
Director
➢ Resolution CVLGC2013 -26
7. Approve Financial Report —Alan Cockerell, Executive Director
8. Amend Consultant Agreement (Bill Klemt) — Alan Cockerell, Executive Director & Art
Rodriguez, General Counsel
➢ Resolution CVLGC2013 -27
9. Regional Water System Preliminary Engineering Report (PER) for CVLGC — FINAL —John
Winkler, Walker Partners
10. Acquisition of Groundwater Rights — Bill 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 legal matters and Section 551.072, for deliberations regarding real
estate
12. Consider and Take Action as a Result of Agenda Item # 11.
13. Consideration and /or Action on questions and possible items to be placed on the next agenda
00 RIVER DRIVE WEST. SEQUIN. TEXAS 7$155
14, Adjoumment
The listing of an agenda item as a matter to be discussed in open session is not intended to linut or require discussion of that natter in open session if
it is otherwise appropriate to discuss the matter in executive sewion, such as consultation with its attorneys (Tex. Gov't Code, section 551.071),
deliberations regarding teal estate (lies. Godc Code, section 551.072), deliberations regarding a specific officer or employee (Section 551.074),
deliberations regarding security (Tex. Gott Code, section 551.076), and information relating to risk or mdnenibiGty assessment (fez. Gov't Cade,
section 418.183(♦)). If, during the discussion of any agenda item, armtter 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 of an agenda item as a matter to he discussed in
executive session is not intended to lu it 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 recut, however, will the
Board take action on any agenda item in executive session, whether it be posted for open or executive session discussion.
CERTIFICATE
I certify ynthat the above notice of meeting was posted at JcX2i `;��;
cLCS�Zt�� Texas on the S day of bece'JV2013 at /I : LYU
-6)' p.m.
Signature
Title
2OF2
CVLGC AGENDA 12 -10 -2013