07-26-2018 Agenday
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AGENDA
July 26, 2018
The Cibolo Valley Local Government Corporation will meet on Thursday July 26, 2018 at 9:00 AM
City of Cibolo located 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. Pledge of Allegiance
3. Public Comment
4. Approval of Minutes for the meeting held June 28, 2018
5. Executive Director's Report — Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen U`YICD
d. Region L /GIVIA- 13 /RWA
6. Water Level Measurements — Bill Kiemt, Consultant
7. Presentation of Financial Reports — Alan Cockerell, Executive Director
a. Investment report for the quarter ending June 30, 2018
b. Reimbursement to the SSLGC in accordance with the Management
Services Agreement for the quarter ending June 30, 2018
8. Discuss Annual O & M Budget FY2018 -2019 & Financial Contribution FY2018-
2019— Member Cities — Alan Cockerell, Executive Director
9. Discuss Management Services Agreement (MSA) CVLGC/SSLGC FY2018 -2019 —
Alan Cockerell, Executive Manager
10. Review Reserve Fund Policy Requirements — Alan Cockerell, Executive Manager
11. 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 and Section 551.074, for deliberations regarding specific officer
or employee
12. CVLGC Business Plan — Alan Cockerell, Executive Director
Executive Session Recommended
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13. Location /Acquisition of Potential Well Sites - Alan Cockerell, Executive Director &
John Winkler, Walker Partners
Executive Session Recommended
14. Consider and Take Action as a Result of Agenda Item # 11
15. Consideration and /or Action on questions and possible items to be placed on the next
agenda
16. 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, 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 -26 -2018