CVLGC 04-26-2018 MinutesMINUTES OF THE
CI BOLO VALLEY LOCAL GOVERNMENT CORPORATION
THE STATE OF TEXAS
CI BOLO VALLEY LOCAL
GOVERNMENT CORPORATION
On this, the 26`x' of April 2018, the Cibolo Valley Local Government Corporation (CVLGC) convened at 9:06 a.m.
in the Council Chambers of the City of Schertz, 1400 Schertz Parkway, Schertz, Texas. The following members being
present and in attendance:
Justin Murray
President (City of Schertz)
Lesley Pedde
Secretary (City of Cibolo)
Steve White
Treasurer (City of Schertz)
Garth Coursen
Vice-President (City of Cibolo)
Cedric Edwards
Ex- Officio (City of Schertz)
The followinR members were absent:
Jay Hogue
Ex-Officio (City of Cibolo)
Constituting a majority of the persons appointed to the Board and a quorum for the transaction of business, and
notice of such meeting having been duly given in accordance with the provisions of Texas law. Also in attendance
were:
Dudley Wait
Executive Director (City of Schertz)
Eber Busch
Public Works (City of Schertz)
Timothy Fousse
Director of Public Works (City of Cibolo)
John Winkler
Consultant (Walker Parbners)
Bill Klemt
Hydrologist/Consultant
Ken Greenwald
Citizen ((City of Schertz)
Alan Cockerell
Executive Director
Amber Briggs Beard
Deputy Executive Director
Angle Kleinschmidt
Office Administrator
Art Rodriguez
General Counsel (Russell & Rodriguez)
The first order of business was to-al1 the eetin to rder.
President Murray called the meeting to order at 9:06 AM.
The second order of business was Pledee
of Alleeiance
The third order of business was Public Commen
There were no Public comments.
The fourth order of business was roval of Minutes for the meetigg held April 26, 2018
➢ Board Meeti-- mutes
Treasurer White made a motion to approve the April 26x 2018 Board Meeting minutes as presented.
Secretary Pedde seconded the motion.
Upon a vote being called, the motion carried by unanimous
decision.
C'VLGC MfNtjTr,,S 04/26/2018 (3 pages)
Date l3orlted: 5/18/2018 8:05:40 AM
SIGNED ORIGINAL(S): 1
The fifth order of business was the Executive Direc
report: Mr. Cockerell's written report was included in the board packets. Mr. Cockerell added the following items to his
written
unanimous Vice President Coursen made a motion to approve the investment report for the quarter ending
March 31, 2018 with Secretary Pedde seconding. Upon a vote being called, the motion carried by
decision.
• •
Treasurer White made a motion to approve the reimbursement to the SSLGC in the amount of
$30,175.56 President Coursen seconding. Upon • being called, the motion carried by
unanimous decision.
Director
Cockerell reviewed the CVLGC Workshon ra
President Murray closed General Session at 945 AM
Executive Session was held room 9.49 AM to 10.50 AM
President Murray re- opened General Session at 1050 AM
Fri Nwo I Fa IN s=41
Director
Session Executive 1 `f
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CVLGC MINUTES 04/26/2018 (3 pages)
Date Printed: 5/18/2018 8:05:40 AM SIGNED ORIGINAL(S): 1
rx-TAW.",
The tenth order of business was Update AcqLiisition of Groundwater Rights - Mr. Rene Moulinetjr., HRM
Land Acquisition
Executive Session Recommended
V-0 M-1
Executive Session Recommended
The twelfth order of business w_as 119 Ag-n #-
_CgLasidgr and Irake Action as a-Rom f c da Item 8
There was no action taken.
. .
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> The next regular board meeting was scheduled for Thursday, May 2e @ 5:30 pm at City • Ci••lo
> Workshop following at 6:30 •
The -fifteenth ,order of bu ingss jLyas, Adigurnment.
Preiieleni Murray declared the )7ieefia
,g adjourned at 10:52 AM
Lesliy Pade, Secretary
OR
R. Alan Cockerell, Executive Director
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CVLGC MINUTES 04/26/2018 (3 pages)
Date Printed: 5/18/2018 8:05:40 AM
SIGNED ORIGINAL(S): 1