04-27-2023 Agenda
MEETING AGENDA
April 27, 2023
The Cibolo Valley Local Government Corporation will meet Thursday, April 27, 2023, 9:30 A.M.at the 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 February 23, 2023, and March 2, 2023.
6. Discussion Regarding Groundwater Permitting – Timothy D. Fousse, Interim Executive Director.
7. Executive Director’s Report – Tim Fousse, Interim Executive Director.
a. Evergreen Underground Water Conservation District (EUWCD)
b. GMA-13
8. Presentation of Financial Reports – Tim Fousse, Interim Executive Director.
a. Financial Reports for the quarter ending March 31, 2023
b. Investment Report for the quarter ending March 31, 2023
9. Discussion and Possible Action Regarding Engaging a Legislative Consultant Agreement with Phenix
and Saenz - Tim Fousse, Interim Executive Director.
a. Resolution #CVLGC2023-03
10. Discussion of Legislative Updates for CVLGC-Timothy D. Fousse, Interim Executive Director.
11. Discussion regarding Groundwater Permitting – Tim Fousse, Interim Executive Director.
12. 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.
13. Discussion pursuant to Tex. Gov’t. Code Section 551.074 to Deliberate the Appointment,
Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or
Employee – Tim Fousse, Interim Executive Director.
14. Discussion and/or Possible Action on items considered in Executive Session.
15. Consideration and/or Action on questions and possible items to be placed on the next agenda.
16. 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.