06-23-2011THE BOARD OF DIRECTORS OF THE
CIBOLO VALLEY LOCAL GOVERNMENT CORPORATION
SCHERTZ CITY COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY
SCHERTZ, TEXAS 78154
Welcome and Call to Order
Discussion and /or Action Items
1. Organizational actions of the CVLGC Board
(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 place(s), date(s), and time
(h) Approval of Memorandum of Understanding
(i) Approval of Management Agreement
0) Adoption of Investment Policy
(k) Selection of Depository Bank
(1) Retention of Legal Counsel
(m) Retention of Financial Advisor(s)
(n) Retention of Accountant
(o) Retention of Geologist
(p) Retention of Engineer
(q) Retention of Project Manager
(r) Open Meetings Act/Public Information Act Training
2. Questions from the Directors
Adiournment
Posted in accordance with V.T.C.A.,
Government Code, Sectio 551.041
on day of -�
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CltySecretary
This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are
available. Ifyou require special assistance or have a request for sign interpretative services or other services
please call 210- 619 -1030 at least 24 hours in advance ofineeting.
50414288.2