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04-18-2022 AgendaLOCAL GO AGENDA April 28, 2022 PORATION The Cibolo Valley Local Government Corporation will meet on Thursday, April 28, 2022 8:30 AM at City of Schertz, City Council Chambers Conference Room located at 1400 Schertz Parkway, Schertz, Texas. All agenda items listed below will be considered for discussion and /or action at said meeting. 1. Call Meeting to Order 2. Roll Call Pledge of Allegiance 4. Public Comment 5. Approval of Minutes for meetings held February 24, 2022. 6. Executive Director's Report — Scott McClelland, Executive Director a. Evergreen Underground Water Conservation District (EUWCD) b. Region L /GMA -13 7. Presentation of Financial Reports — Scott McClelland, Executive Director a. Financial Reports for the quarter ending March 31, 2022 b. Investment Report for the quarter ending March 31, 2022 8. Discussion Regarding the Strategic Plan Update — Scott McClelland, Executive Director 9. Discussion Regarding the upcoming Joint City Council Meeting — Scott McClelland, Executive Director 10. Executive Session called under (i) Chapter 551 Government Code, Section 551.071 to seek the advice of its attorney on legal matters related to Strategic Plan, (ii) Section 51.072 for deliberations regarding real estate and Section 551.071 to seek the advice of its attorney on legal matters to discuss groundwater permitting and groundwater leases 11. Discussion and Possible Action on items considered in Executive Session 12. Consideration and /or Action on questions and possible items to be placed on the next agenda 13. Adjournment. This agenda has been reviewed and approved by CVLGC's legal counsel and the presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the government body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the dosed portion of the meeting considering available options of a court of record and opinions of the Texas Attorney General know to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code 551.144(c) and the meeting is conducted by all participants in reliance on this opinion. v� P`an i �ntil��r