CVLGC 06-28-2018 MinutesMINUTES OF
CIBOLO VALLEY LOCAL GOVERNMENT CORPORATION
THE STATE OF \
:• • VALLEY LOCAL \
GOVERNMENT •' •' • \
Council On this, the 28 h ofJune 2018, the Cibolo Valley Local Government Corporation (CVLGC) convened at 9:06 a.m. in
the a of ,11 Schertz Parkway, Schertz Texas. The following members being
1-223MEMENME a
The following members were absent:
Cedric Edwards
President
Secretary (City of .o
Treasurer (City of Schertz)
Ex-O ►.
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:
Timothy Fousse
Director of Public Works (City of Cibolo)
Dudley Wait
Executive Director of Operations (city of sehertz)
John Winkler
Consultant (Walker Partners)
Bill Mernt
Hydrologist/ Consultant
Crockett Camp
Consultant
Alan Cockerell
Executive Director
Amber Briggs Beard
Deputy Executive Director
Angie KJeinschmidt
Office Administrator
Art Rodriguez
General Counsel (Russell & Rodriguez)
The first order of business was to Call the Meeting, to Order,.
President Murray called the meeting to order at 9:06 AM
The second order of business was Pledge of Allegiance
The,third,order of business was Public Comment.
There were no public comments.
)O 136it4Mecting Minutes
Secretary Pedde made a motion to approve the May 24, 2018 board meeting and workshop minutes I
presented. Treasurer White seconded the motion. Upon a vote being called, the motion carried by 0
unanimous decision.
('VLG(: MINUTES 06/28/2018 (3 pages)
Date Printed: 7/18/2018 2:31 :36 PSI SIGNED ORIGINAL(S): I
The fifthorder ♦ business Has the Executive Direcjqei RMA �� Alan Cqckgfgll,�
Mr. Cockerell's written report was included in the board packets. Mr. Cockerell added the following items to his
written report:
Included in the packet was an article on the water supply project by the Alliance Regional Water Authority.
➢ Einangial Rgpoq�
The latest financial monthly reports are included in your packet
Treasurer White made a motion to accept Resolution CVLGC2018-04 Annual Report. Secretary Pedde
seconded the motion. Upon a vote being called, the motion carried by unanimous decision.
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➢ RE-SQLLTION CYLGQ01 -05 — &Igion L
Included in the board packet was a resolution to nominate Alan Cockerell to the Water Utilities vacancy on Region
L.
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President Murray closed General Session at 9.-21 AM
,Raw 11,72
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The ninth order of business was Review and Discuss CVLGC Business Plarl Alan !Gpckerell, Executive
Director
Executive Session Recommended
President Murray deferred agenda item ten to executive session
The tenth order of business was Update Acquisition of Groundwater Rights — Mr. Rene MoulineU Irill, HRM
Land "c uigi#p
Executive Session Recommended
President Murrav deferred aLyenda item ten to executive sessiol
Mukk� Walker Partners
Executive Session Recommended
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. .................. . ................... - --- ---- WaIrm Im f M i
There was
• action taken.
plaoled on the ritext Agtaida
> The next regular board meeting was scheduled for Thursday, July 26thg 9:00 am at City of Cibollo
)illi- Water Level Measurements
The forteenth order of bu-sinci Ad'' u- ment.
President Murray declared The meeiii adjourned at 10.40 AM
Lesl6y Ped(w, Secretary
V 0 1 •
•
R. Alan Cockerell, Executive Director
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CVI,(',(, MINUTES 06/28/2018 (3 pages)
Date Printed: 7/18/2018 2:31:36 13M
STGNED ORIGTNAL(S): 1