03-27-2014 AgendaCIBOLO VALLEY
LOCAL GOVERNMENT CORPORATION
600 RIVER DRIVE WEST, SEGUIN, TEXAS 78155
AGENDA
March 27, 2014
The Cibolo Valley Local Government Corporation will meet on Thursday, March 27, 2014 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
2. Roll Call
3. Election of Officers – Justin Murray, President
4. Public Comment
5. Approval of Minutes for the meeting held February 27, 2014.
6. Executive Director’s Report – Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L/GMA-13
d. Financial Report
7. Presentation of Audit of Annual Financial Report September 30, 2013 – Kim Roach,
Armstrong, Vaughan & Associates
8. Joint Workshop– Alan Cockerell, Executive Director
9. Business Plan – Alan Cockerell, Executive Director
Executive Session Recommended
10. Acquisition of Groundwater Rights and Engagement of Consultants –Art Rodriguez,
General Counsel&Bill Klemt, Consultant& Alan Cockerell, Executive Director
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.
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CVLGC AGENDA 01-23-2013
13. Consideration and/or Action on questions and possible items to be placed on the next
agenda
14. 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 (Tex. Gov’t Code, section 551.071), deliberations regarding real estate (Tex.
Gov’t Code, section 551.072), deliberations regarding a specific officer or employee (Section 551.074), deliberations regarding security (Tex. Gov’t Code, section 551.076),
and information relating to risk or vulnerability assessment (Tex. 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 of an agenda item
as a matter to be discussed in executive session is not 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 on any agenda item in executive session, whether it be posted for open or executive session discussion.
CERTIFICATE
I certify that the above notice of meeting was posted at ________________________________,
_________________, Texas on the _____ day of ________, 20__ at __________ a.m./p.m.
_____________________________
Signature
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Title