09-27-2018 Agenda
AGENDA
September 27, 2018
The Cibolo Valley Local Government Corporation will meet on Thursday September 27, 2018 at 9:00
AM, City of Cibolo located at, 200 South Main, Cibolo Texas. All agenda items listed below will
be considered for discussion and/or action at said meeting.
1. Call to Order
2. Pledge of Allegiance
3. Public Comment
4. Approval of Minutes for the meeting held August 23, 2018
5. Executive Director’s Report – Amber Beard , Deputy Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L/GMA-13/RWA
e. Financials
6. Officer Elections (October 1, 2018 through September 30, 2019)
President
Vice-President
Treasurer
Secretary
Assistant Secretary
Executive Director
7. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to
seek the advice of its attorney on legal matters, Section 551.072, for deliberations
regarding real estate and Section 551.074, for deliberations regarding specific officer or
employee
8. Deliberation and action regarding the appointment and duties of the Corporation’s
Employees and/or Consultants; Executive Director, Deputy Executive Director,
Office Administrator and Assistant Office Administrator.
Executive Session Recommended
9. Location/Acquisition of Potential Well Sites – Amber Beard, Deputy Executive
Director & Rene Moulinet, Jr., HRM Land Acquisitions
Executive Session Recommended
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CVLGC AGENDA 09-27-2018
10. Consider and Take Action as a Result of Agenda Item # 7
11. Consideration and/or Action on questions and possible items to be placed on the next
agenda
12. Adjournment
The listing of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of t hat matter in
open session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Tex.
Gov’t Code, section 551.071), deliberations regarding real estate (Tex. Gov’t Code, section 551.072), deliberations regarding a specific
officer or employee (Section 551.074), deliberations regarding security (Tex. Gov’t Code, section 551.076), and information relating to
risk or vulnerability assessment (Tex. Gov’t Code, section 418.183(f)). If, during the discussion of any agenda item, a matt er is raised
that is appropriate for discussion in executive session the Board may, as permitted by law, adjourn into executive session to deliber ate
on the matter. The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or req uire
discussion of that matter in executive session. The Board may discuss in open session any matter for which notice has been gi ven in
this notice of open meeting, including an agenda item posted for executive session. In no event, however, will the Board take action
on any agenda item in executive session, whether it be posted for open or executive session discussion.