04-28-2011THE BOARD OF DIRECTORS OF THE
CIBOLO VALLEY LOCAL GOVERNMENT CORPORATION
CIBOLO CITY COUNCIL CHAMBERS
200 SOUTH MAIN STREET
CIBOLO, TEXAS 78108
Welcome and Call to Order (Bruce Fearson)
Discussion andlor Action Items
1. Background for creation of the CVLGC
{a) Future water needs in the region (Hal Baldwin)
{b) The SSLGC experience (Alan Cockerell)
{c) The CVLGC concept and actions to date (Michael Spain)
{d) Short-term, mid-range and long-term plans (John Winkler, John Bierschwale, Bruce Pearson}
2. Organizational actions of the CVLGC Baard
{a) Election of temporary chairman
{b) Notice of filing of Articles of Incorporation
{c) Election of officers
{d) Adoption of Articles of Incorporation
(e) Adoption of Bylaws
{f) Notice of no corporate seal
(g} Designation of regular meeting places}, date(s), and time
(h) Approval of Management Agreement
(i) Adoption of Investment Policy
(~) Selection of Depository Bank
(k) Retention of Legal Counsel
(1) Retention of Financial Advisor{s)
(m) Retention of Accountant
(n) Retention of Geologist
(o) Retention of Engineer
(p) Retention of Project Manager
(q) Open Meetings Act/Pubiic Information Act Training
3. Questions from the Directors
4. Commitment, cooperation, and coordination (Hal Baldwin, Betty Ann Matthies) ; . - ~ ~•.• ,
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This fac!!!ty is accessible in accordance with the rimerrcans with Dlsabilltles Act. Handicapped parking spaces are
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please call 210-658-9900 at least 29 hoarrs in advance of meeting.
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