08-28-2014 AgendaCIBOLD VALIXY
AGENDA
August 28, 2014
The Cibolo Valley Local Government Corporation will meet on Thursday, August 28, 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. Public Comment
4. Approval of Minutes for the meeting held July 24, 2014
5. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L /GMA -13
G. Presentation of Financial Reports — Alan Cockerel], Executive Director
a. Investment report for the quarter ending June 30, 2014
b. Reimbursement to the SSLGC in accordance with the Management Services
Agreement for the quarter ending June 30, 2014
7. Update Acquisition of Groundwater Rights — Mr. Rene Moulinet, Sr., HRM Land Acquisitions
Executive Session Recommended
8. Accept Final Report -Work Authorization # I — HRM Land Acquisitions — Alan Cockerell,
Executive Director & Art Rodriguez, General Counsel & Rene Moulinet, Sr., HRM
➢ Resolution CVLGC2014 -17
9. 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 seal estate
10. Consider and Take Action as a Result of Agenda Item # 9.
11. Consideration and /or Action on questions and possible items to be placed on the next agenda
12. Adjournment
The listing of an agenda item as a nutter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise approplwe to discuss the
matter in cxecmive session,suchac comolntion with itaaltomeys(A.. Gmlt Code, section 351.071), dehberai m, regerdingred estate(Te Godt Code section 551.072), d6laccatiom regarding
A 5pecitK offrcecoe employee (S"tjon $51-74), deliberatimu agasding satiety (rcY Gov't Code, section 551.076), and infmmation relating m esk or vulnerability assessment (pox Govt Code,
section 4l8.lg!(% I( during the di oundon ofanpagendA uem, a meter is raised that is ieloopsime for discussion in executive session the Board may, u pemetted bylaw. adjourn into executive
session to dd.berete on the manes. The posting of. agenda item as a matter to be discussed in executive session a not intended to limit or require discussion of that matter in uemOve union.
The Board may discuss in open session my matter for which notice has been given in this notice ofopen meeting, including an agenda item posted for executive session. In no n2n1, however,
will the Board take action on any agenda item in examine session, whether it he posted for open or exautin session discumims.
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Posted w-. Wfih V.i.C.A.r
Govemawd Code, lion 551.041
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