04-24-2014 Agenda=I]III)AI
LOCAL GOVERNMENT CORPORATION
AGENDA
April 24, 2014
The Cibolo Valley Local Government Corporation will meet on Thursday, April 24, 2014 at 9:00 a.m.
in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4,
Schertz, 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
Assistant Secretary
4. Public Comment
5. Approval of Minutes for the meeting held Match 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. Combined Workshop — Allan Cockerell, Executive Director
8. Business Plan —Alan Cockerell, Executive Director
Executive Session Recommended
9. Acquisition of Gtound%vater Rights and Engagement of Consultants — Rcne Moulinet,
St., HRM & Art Rodriguez, General Counsel & Bill Klemt, Consultant & Alan
Cockerell, Executive Director
Executive Session Recommended
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 deliberations
regarding teal estate
11. Consider and Take Action as a Result of Agenda Item # 10.
600 RIVER DRIVE WEST, SEGUIN, TUAS 78155
12. Consideration and /or Action on questions and possible items to be placed on the next
agenda
13. Adjournment
71< Goring of vo agenda it.. n a muter to h< doe oned in open sesnon is not inlmded to lin it ur require s8..ion of flno nail, In open section if it is olhemise
appropriate to dla. the nutmr in esecudee scasi n, such as snrwdtation wills its att..q, fees. G.,'t Cod, section 551.071), Mil>, niorrsaPoit.8 real estate (re.
Godt Code, radon 551.072), dehb<radosu rcgsrding a epecidc otGc<r or employee (Section 551.074), ddfl ewiosu regarding seconty (]`Ix Gott Code, seetpn 551.076),
and infomsuinn o,hfiog io risk ar ,ldnerahifty assessmem (rea. Gods Code, section 418.18](♦)). If, drnirsg the discussion of any agenda item, a nutter a raised that u
appmp6aw f.rdiscosdon in exceuliv smion the amrd may, as pemvltedby IoW, odours, MM eeewde<session to ddiberateon the tnuw.7lse porting of. aW d. itens
as a nutter to be discussed in eaccud<e session is not intended m Emil ac require diuussion of lhu in e_eccudre session. 7be aoard may discuss in open session mry
master fnr which nolice has been pre. in this notice of open mating, including an agenda item posted for ezeantive session. In no mn.1, hnwe,Yr, will du Board take
action on any agenda item in..Itive v uwn..lather it he posted to, pen or aeewiir<session daIonion. -
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CVLGC AGENDA 04 -24 -2013