06-23-2022 Agendar
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AGENDA
June 23, 2022
The Cibolo Valley Local Government Corporation will meet on Thursday, June 23, 2022 4:30 PM at
City of Schertz, City Council Chambers 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
3. Pledge of Allegiance
4. Public Comment
5. Approval of Minutes for meetings held April 28, 2022.
6. Presentation of FY2020 -2021 Audit Report — Travis Rogers, Pattillo, Brown. & Hill,
LLP
7. Consideration /Approval of a Change Order to Work Order #09 with HRM Land
Acquisition Solutions for the continued provision of services related to groundwater
leases and management thereof — Scott McClelland, Executive Director
a. Resolution #CVLGC2022 -06
8. Consideration /Approval of the Annual O &M Budget for FY 2022 - 2023 & Financial
Contribution FY 2022 - 2023 — Member Cities — Scott McClelland, Executive Director
a. Resolution #CVLGC2022 -07
b. Resolution #CVLGC2022 -08
9. Discussion Regarding Groundwater Permitting — 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
551.072 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 CN'LGC'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 closed
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.
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