08-27-2015 AgendaiO
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AGENDA
August 27, 2015
AXION
The Cibolo Valley Local Government. Corporation will meet on Thursday, August 27, 2015 at
9:OOAM 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 July 30, 2015
4. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L /GIVIA- 13 /RWA
e. Financial Reports
5. Approve Resolution and Consultant Agreement - Bill Klemt, CVLGC Consultant —
Art Rodriguez, General Counsel & Alan Cockerell, Executive Director & Bill Klemt,
Consultant
➢ Resolution CVLGC2015 -12
6. ,Approve Resolution regarding retention of Auditor for FY2014 -2015, FY2015 -2016,
and FY2016 -2017 Annual Audits — Alan Cockerell, Executive Director
➢ Resolution CVLGC2015 -13
7. Public Support for CVLGC Project in Region L IPP — Art Rodriguez, General
Counsel & Alan Cockerell, Executive Director
Executive Session Recommended
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 Cockerell, Executive Director
Executive Session Recommended
10. Ratify Water Lease Option Payments — Rene Moulinet, HRM Land Acquisitions &
Alan Cockerell, Executive Director
Executive Session Recommended
108 V WQtJNTAIN 'iE(MI_N, TEXAS 78155
PHONE: (830)401-2409 FA—X' (83014al-2320
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 real 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
14. 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 (Tex. 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. Gov't Code, section
418.1830). 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, -,vM the Board take action
on any agenda item in executive session, whether it be posted for open or executive session discussion.
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CVLGC AGENDA 08/27/2015