07-24-2014 Agenda431,
LOCAL GOVERNMENT CORPORATION
AGENDA
July 24, 2014
The Cibolo Valley Local Government Corporation will meet on Thursday, July 24, 2014 at 9:00 a.m. in the
Council Chambers of the City of Cibolo at 200 South Maur, 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
Public Comment
4. Approval of \- Iinutes for the meeting held June 26, 2014
5. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L /GMA -13
d. Financial Reports
6. Water Level \- leasurements — Bill Klemt, Consultant
7. Reorganization of CVLGC — Art Rodriguez, General Counsel & Alan Cockerell, Executive
Director
➢ Resolution CVLGC2014 -14
8. Approve CVLGC Business Plan Only 1, 2014) — Alan Cockerell, Executive Director
➢ Resolution CVLGC2014 -15
9. Management Services Agreement — SSLGC / CVLGC FY2014 -2015 — Alan Cockerell
➢ Resolution CVLGC2014 -10
10. Approve Annual O & M Budget FY2013 -2014, Capital Projects Budget and Financial Contribution
— Member Cities — Alan Cockerell, Executive Director
➢ Resolution CVLGC2014 -11 (Approve O & M Budget FY2014 -2015)
➢ Resolution CVLGC2014 -16 (Capital Projects Budged
➢ Resolution CVLGC2014 -12 (Financial Contribution per City FY2014 -2015)
11. Update Acquisition of Groundwater Rights — Mr. Rene Moulinet, Sr., HRM Land Acquisitions
Executive Session Recommended
12. 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
13. Consider and Take Action as a Result of Agenda Item # 12.
106 W. MOUNTAIN STREET ` SEGUIN, TEXAS ` 76155
14. Consideration and /or Action on questions and possible items to be placed on the next agenda
15. Adjournment
'Ihe listing of an agenda item a 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 otherv4se appmpdate to di,,m, the
matter in executive session, such as consultation with its attorneys (re.. Gov't code, section 551.(171), debberauone rep rding real erase (yes. Godt Code, section 551,072), deliberations
regarding a specific officer or employee (6ectioo 551.074), deliberations regarding security (lien Gov't (.ode, secuon 551.076), and inti mwtlon celating to risk orvulnembility asessment (fez
Gov't Code, secuon 418.183(f)). If, doring the discussion of any agenda item, a matter is raved that is appropriate for discussion in esecwice session the Hoard may, as pemilrted by law, adjourn
into eseconee session to debbeeare na the matter. The posting of an agenda item as a mattet to be discussed in v,,,omee session is not intended to limit or require discussion of that matter in
eaecuuve session The Board may discos, in open session any matter for which notice has been given in this -mice of open meeting, including an agenda item posted for ezecuuve session. In no
event, hoverer, wM the Board take action on any agenda item m ememtire scs,ion, whether it be posted for open or ex,omtr, a session discm,in -.
CERTIFICATE
I certify that the above notice of meeting was posted at � 6C ` \Cy�ti11 Xiz
,Texas on the O day of 20 �t 31r a.m.
Signature
Title
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CVLGC AGENDA 07 -24 -2014