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4-30-2024 Agenda SPECIAL CALLED MEETING AGENDA April 30, 2024 The Cibolo Valley Local Government Corporation will meet April 30, 2024, 1:00 P.M. at the City of Schertz Council Chamber Conference Room 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. Pledge of Allegiance. 3. Roll call. 4. Public comment. 5. Discussion and/or action on a Resolution authorizing the execution of the purchase of approximately 2.507 acres of land out of the Ira Bisbee Survey, Abstract 121, Wilson County, Texas which is a portion of the tract recorded in Volume 421, Page 128 of the Deed Records of Wilson County. 6. 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 551.071 to seek the advice of its attorney on legal matters to discuss groundwater permitting and groundwater sites and leases. 7. Discussion and/or possible action on items considered in Executive Session 8. Consideration and/or action on questions and possible items to be placed on the next agenda. 9. 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 2 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.