07-28-2016 CVLGC AgendaLOC
AL GiOVE',
MENT CORJ'
AGENDA
July 28, 2016
The Cibolo Valley Local Government Corporation will meet on Thursday, July 28, 2016 at 9:00 AM
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 June 23, 2016
4. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L /GMA- 13 /RWA
5. Water Level Measurements — Bill Klemt, Consultant
6. Presentation of Financial Reports — Alan Cockerell, Executive Director
a. Investment report for the quarter ending June 30, 2016
b. Budget Adjustment
➢ Resolution CVLGC2016 -08 — Budget Adjustment
e. Reimbursement to the SSLGC in accordance with the Management
Services Agreement for the quarter ending June 30, 2016
7. Approve Management Services Agreement (MSA) CVLGC /SSLGC FY2016 -2017 —
Alan Cockerell, General Manager
Resolution # CVLGC2016 — 09 — CVLGC /SSLGC FY2016 -2017 MSA
8. Update Acquisition of Groundwater Rights — Mr. Rene Moulinet, Sr., HRM Land
Acquisitions
Executive Session Recommended
9. Ratify Water Lease Agreements and /or Payments — Rene Moulinet, HRM Land
Acquisitions & Alan Cockerell, Executive Director
Executive Session Recommended
10. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to
seek the advice of its attorney on legal matters, Section 551.072, for deliberations
regarding real estate
08_W._NlOIJN'I *AIN, _TI`XAS 781.55
PHONE: _(c8_30A.01- 24(l.1__FAX: (830)4.01 -2320
11. Consider and Take Action as a Result of Agenda Item # 10
12. Consideration and /or Action on questions and possible items to be placed on the next
agenda
"13. Adjournment
The fisting 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 (I'ex. 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 (Vex. Gov't 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.
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CVLGC AGENDA 07 -28 -16