12-04-2014 AgendaAGENDA
December 4, 2014
The Cibolo Valley Local Government Corporation will meet on Thursday, December 4, 2014 at 9:00 a.m. in the
Council Chambers of the City of Cibolo at 200 South Main, Cibolo Texas. 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 October 23, 2014.
4. Approve Schedule for Board meetings 2015
5. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L /GMA- 13 /RWA
6. Presentation of Financial Reports — Alan Cockerell, Executive Director
a. Investment report for the quarter ending September 30, 2014
b. Reimbursement to the SSLGC in accordance with the Management Services Agreement
for the quarter ending September 30, 2014
7. Update on Task Order # 3 Regional Water Supply Study — PER (Preliminary Engineering Report)
Revision — John Winkler, Walker Partners
8. Discuss the Evergreen Underground Water Conservation District (EUWCD) rules — Art Rodriguez,
Russell & Rodriguez
9. Update Acquisition of Groundwater Rights — Mr. Rene Moulinet, Sr., HRM Land Acquisitions
Executive Session Recommended
10. Water Lease Template —Art Rodriguez, General Counsel & Rene Moulinet, HRM Land Acquisitions &
Alan Cockerell, Executive Director
Executive Session Recommended
11. Ratify Water Lease Option Payments — Rene Moulinet, HRM Land Acquisitions & Alan Cockerell,
Executive Director
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
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13. Consider and Take Action as a Result of Agenda Item # 12
14. Consideration and /or Action on questions and possible items to be placed on the next agenda
15. 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 (Pex. 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. Govt 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.
PoMed wj accordance w-th V s ;`
Govarnf7 ent Code, Scclion 651 D' I
on day of
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CVLGC AGENDA 12 -04 -2014