CVLGC 05-24-2018 Special Joint Workshop Meeting MinutesMINUTES OF
CIBOLO VALLEY LOCAL •' • •V
THE STATE OF
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CIBOLO VALLEY LOCAL
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GOVERNMENT CORPORATION
Executive Director of Operations (city of Schertz)
On this, the 24h day of May 2018, the Cibolo Valley Local Government Corporation (CVLGC) held a Special
Joint Workshop at 6:30 p.m. in the Council Chambers of the City of Cibolo, 200 Main Street, Cibolo Texas.
The following members being present and in attendance:
Justin Murray President (City of Schertz)
Lesley Pedde
Steve White
Cibolo) Secretary (City of
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.
• f,
Robert Herrera
City Manager (City of Cibolo)
Brian James
Acting City Manager (City of Schertz)
Dudley Wait
Executive Director of Operations (city of Schertz)
Timothy Fousse
Director of Public Works (City of Cibolo)
Jimmy Hooks
Public Works (City of Schertz)
John Winkler
Consultant (Walker Partners)
Bill Klemt
Hydrologist/ Consultant
Art Rodriguez
General Counsel (Russell & Rodriguez)
Crocket Camp
Consultant
David Scagliola
Mayor Pro -Tern (City of Schertz)
Ralph Guiderrez
Councilmember (City of Schertz)
Angelina Kiser
Councilmember (city of schertz)
Mark Davis
Councl ember (City of Schertz)
Bert Crawford
Councilmember (City of Schertz)
Brenda Dennis
City Secretary (City of Schertz)
Stosh Boyle
Mayor (City of Cibolo)
Verhn "Doug" Garrett
Councilmember (City of Cibolo)
Brian Byrd
Councilmember (City of Cibolo)
Joel Hicks
Councilmember (City of Cibolo)
Jim Russell
Councilmember (City of Cibolo)
Ted Gibbs
Councilmember (city of Cibolo)
Jay Hogue
Councilmember (city of Cibolo)
Peggy Cimics
City Secretary (City of Cibolo)
Bryan Hugghins
Police Chief (city of Cibolo)
Ken Greenwald
Citizen
Richard Braud
Citizen;
Alan Cockeretl
Executive Director (CVLGC)
Amber Briggs Beard
Deputy Executive Director (CVLGC)
Angie Kleinschmidt
Office Administrator (CVLGC)
•
President Murray called the meeting order at 6:31 PM
a) City of Cibolo —Mayor Boyle called the City of Cibolo Joint meeting to order at 6.32 P
CVLGC JOINT WORKSHOP iVIINUTFS 05/24/2018 (4 pages)
Date /'Time Printed: 6/19/2018 9:16:03 AM aek SIGNED ORIGINAL(S): 1
b) City of Schertz —Mayor Pro -Tem Scagliola called the City of Schertz Joint meeting to order
at 6:32 P
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Mayor Boyle and Mayor Pro-Tern Scagliola welcomed everyone in attendance this evening providing brief
comments regarding the partnerships with the City of Schertz City of Cibolo and the Cibolo Valley Local
Government Corporation. (CVLGC).
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C;t/i,GC: JOINT WORKST (Ol' MIN[1THS 05/24/2018 (4 Pagcs)
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TWDB Regional Planning
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Water Supply Project Wequired for Long Raoge Needs
P-1-t Included in 2016 Region L Plan & 2017 State
Water Plan
Acquired P'010a Water RightS With Willing
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CVL65C _ HISTORY
10,994 acres [eased at 4 ac -ft
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40,994 acre - feet /year
Project Summary;
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lease comiguoozwasrnlghts
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C:VLGC— JOINT OtUORKSI 10P 14 INUIES 05/24/2018 (4 pages)
Datc /Time Printed: 6/22/2016 3:55:37 1'M caek
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Legislative Consideration
i ^ vesting We P ovlmons on date of ApMicati on
V, Pr ®vide Certainty in Administrative Revaew Processes
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The sixty order of business was Adiournment. ,
President Murray declared the meeting adjourned at 7:40P
Mayor Boyle declared the meeting adjourned at 7 :40 PM
Mayor Pro -Tem Scagliola declared the meeting adjourned at 7.•34 P
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(,VJ,GC: JOINT dXIORKSI -1OP MIN UITS 05/24/2018 (4 pages)
Date/Time Printed: 6/22/2016 3:55:37 I'M aek
SIGNED OIUGI AL(S):1