04-22-2021 AgendaOCAL GO
AGENDA
April 22, 2021
J
TION
The Cibolo Valley Local Government Corporation will meet on Thursday, April 22, 2021 at 9:00 AM
at City of Cibolo City Council Chambers located at 200 S. Main Street 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 January 28, 2021
5. Executive Director's Report — Scott McClelland, Executive Director
a. Evergreen Underground Water Conservation District (EUWCD)
b. Region L /GMA -13
6. Presentation of Financial Reports — Scott McClelland, Executive Director
a. Financial Report for the quarter ending March 31, 2021
b. Investment Report for the quarter ending March 31, 2021
7. Presentation of FY2019 -2020 Audit Report — Kim Roach, Armstrong Vaughan &
Associates
S. Presentation /Discussion regarding the Strategic Plan Update — Scott McClelland,
Executive Director
9. Presentation /Discussion regarding the upcoming Joint City Council Meeting — Scott
McClelland, Executive Director
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: to discuss groundwater permitting and groundwater leases.
11. Consider and Take Action as a Result of Agenda Item #8 and #9
12. Consideration and /or Action on questions and possible items to be placed on the next
agenda
13. 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 418.183(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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