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01-02-2023 Agenda Updated SPECIAL CALLED MEETING AGENDA March 2, 2023 The Cibolo Valley Local Government Corporation will meet Thursday, March 2, 2023, 8:30 A.M. for a Special Called Meeting at City of Cibolo, City Council Chambers located at 200 South Main Street, Cibolo, 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. Discussion Regarding Groundwater Permitting – Timothy D. Fousse, Interim Executive Director 6. Discussion and Possible Action on Consulting Agreement for the 2023 Texas Legislative Session- Timothy D. Fousse, Interim Executive Director. 7. Discussion and Possible Action Setting Legislative Priorities for CVLGC-Timothy D. Fousse, Interim Executive Director. 8. 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 9. Discussion and/or Possible Action on items considered in Executive Session 10. Consideration and/or Action on questions and possible items to be placed on the next agenda 11. 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 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.