2-22-2024 Agenda
CVLGC MEETING AGENDA
February 22, 2024
The Cibolo Valley Local Government Corporation will meet February 22, 2024, 8:30 AM. at the City of
Schertz 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 meeting held November 30, 2023.
6. Executive Director’s Report – Alan Cockerell, Interim Executive Director.
7. Consideration/Approval of Cibolo Valley Local Government Corporation Investment Policy-Public
Funds Investment Act, Texas Government Code, Chapter 2256-Alan Cockerell, Interim Executive
Director.
a. Resolution #CVLGC2024-01
8. Consideration/Action of Cibolo Valley Local Government Corporation Broker/Dealers List-Alan
Cockerell, Interim Executive Director.
a. Resolution #CVLGC2024-02
9. Presentation of Financial Reports-Alan Cockerell, Interim Executive Director
a. Financial Reports for quarter ending September 30, 2023
b. Financial Reports for quarter ending December 31, 2023
c. Investments Reports for quarter ending September 30, 2023
d. Investments Reports for quarter ending December 31, 2023
10. Consideration/Approval of Work Order # 12 with HRM Land Acquisition Solutions for the continued
provision of services related to groundwater leases and management thereof-Alan Cockerell, Interim
Executive Director.
a. Resolution #CVLGC2024-03
11. Consideration/Approval of Work Order # 13 with HRM Land Acquisition Solutions for the continued
provision of services related to groundwater leases, well site fee simple acquisitions, and management
thereof-Alan Cockerell, Interim Executive Director.
a. Resolution #CVLGC2024-04
12. Consideration/Approval of Signatory on CVLGC Bank Accounts-Alan Cockerell, Interim Executive
Director.
a. Resolution #CVLGC2024-05
13. Consideration/Action of Cibolo Valley Local Government Corporation Purchasing Policy-Alan
Cockerell, Interim Executive Director.
a. Resolution #CVLGC2024-06
14. Executive Session called under (i) Chapter 551 Government Code, Section 551.071 to seek the advice of
its attorney on legal matters related to well permitting, (ii) Section 551.072 for deliberations regarding
real estate and Section 551.072 to seek the advice of its attorney on legal matters to discuss groundwater
permitting and groundwater sites and leases.
15. Discussion and/or possible action on items considered in Executive Session.
16. Consideration and/or action on questions and possible items to be placed on the next agenda.
17. 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.