02-27-2014 Agendas
LOCAL GOVERNMENT CORPORATION
AGENDA
February 27, 2014
The Cibolo Valley Local Government Corporation will meet on Thursday, February 27, 2014 at 9:00 a.m. in the
Council Chambers of the City of Cibolo at 200 South Main, Cibolo Texas. All agenda items listed below will be
considered for discussion and /or action at said meeting.
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes for the meeting held January 23, 2014.
5. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L /GMA -13
6. Presentation of Financial Report— Alan Cockerell, Executive Director
a. Investment report for the quarter ending December 31, 2013
b. Reimbursement to the SSLGC in accordance with the Management Services Agreement
for the quarter ending December 31, 2013
7. Water Level Measurements — Bill Klemt, Consultant
8. Business Plan — Alan Cockerell, Executive Director
Executive Session Recommended
9. Groundwater Production and Transportation & Lease Template — Art Rodriguez, General Counsel
Executive Session Recommended
10. Acquisition of Groundwater Rights — Bill IUemt, 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
14. Adjournment
'11e living of an agenda item u a matter to be discussed in open session is not intended to limit or sgdm discussion of that nntter in open sesemon if it is otherwise appropriate to disww the mincer
in excmrive session, such as camdmtic n with it, s wr p (1'en. Godt Cade, section 551.07 1), deliberations regarding real .,ate (res. Gott Code, section 551.072), deliberations reganling a sp vift
officer or rmploloo (section 551,074), dehbe.tions reWrding seeunty (1'es. Goe't Code, smtion 551.076), and information slating to risk or vulnerabaq assessment (re.. Gott Code, section
fl ibera Q). If, during the ho pssinn of any agenda item, a matter is raised &r,r ed in ate foe discussion not euamicc session the gourd nsay, as permitted by Ian, in ex into sesnio ve he Bo ro
delberam on the matter.'ILe posting of an agenda item M a mauv to h JiscsasseJ in exmttive sesaiun is ortended to hrm't or require d'aossason of thin matter in exmnhe sessinn.'11e Boar)
may discuss in open session soy smatter for which nmim has been I ;ven in this notice of open meelingr inel ding an agenda ire. posed for executive session In no ceent, hosveveq -dl the Board
take Baron on any agenda item in esccudve session, whether it be poved for open or cxesvtisx session discussion.
600 RIVER DRIVC WEST SEGUIN TEXAS 7$155
CERTIFICATE
I certify that the above notice of meeting was posted at �n( Q Ono Irk L ,nfi -01 S� .I
Texas on the day o 20�4� at , a.m./
Signature
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