10-23-2014 AgendaAGENDA
October 23, 2014
The Cibolo Valley Local Government Corporation will meet on Thursday, October 23, 2014 at 9:00 a.m. in the
Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4, Schertz. All agenda items
listed below will be considered for discussion and /or action at said meeting.
1. Call to Order
2. Public Comment
3. Approval of Minutes for the meeting held September 25, 2014.
4. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L /GMA -13
d. Financial Reports
5. Water Level Measurements — Bill Klemt, Consultant
6. Approve Task Order # 3 Regional Water Supply Study — PER (Preliminary Engineering Report)
Revision — John Winkler, Walker Partners & Alan Cockerell, Executive Director
➢ Task Order # 3 — Regional Water Supply Study— PER Revision
Discuss the Evergreen Underground Water Conservation District (EUWCD) rules — Art Rodriguez,
Russell & Rodriguez
8. Update Acquisition of Groundwater Rights — Mr. Rene Moulinet, Sr., HRM Land Acquisitions
Executive Session Recommended
9. Water Lease Template — Art Rodriguez, General Counsel & Rene Moulinet, HRM Land Acquisitions &
Alan Cocketell, Executive Director
Executive Session Recommended
10. Ratify Water Lease Option Payments — Rene Moulinet, HRM Land Acquisitions & 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 teal 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
10$ W. MOUNTAIN STREET SEGUIN TEXAS 78155
14. Adjournment
The listing ofen 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 appropuate
to discuss the matter in executive session, such as consultation with its attorneys (rex. Gov't Code, section 551.071), deliberations regarding veal estate (fex. Govt Cade, 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 (res. Gov't Code, section 416.183(1]). 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 wbich 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.
Posted in accordance with V.T.C.A.r
Government ode, Section 55 .041
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CVLGC AGENDA