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01-30-2020 CVLGC Special Joint MeetingSPECIAL JOINT WORKSHOP MEETING CIBOLO VALLEY LOCAL GOVERNMENT CORPORATION CITY OF SCHERTZ AND CITY OF CIBOLO CITY COUNCIL 1400 Schertz Parkway, Building #5 - Blue Bonnet Hall Schertz, Texas 78154 January 30, 2020 6:30 PM A light dinner will be served at 6.-00 p.m. 1. Call to Order —Justin Murray, President a. City of Cibolo b. City of Schertz 2. Welcome /Opening Remarks — Stosh Boyle, Mayor of the City of Cibolo & Ralph Gutierrez, Mayor of the City of Schertz 3. Introductions — Justin Murray, President 4. CVLGC Carrizo Project— Justin Murray, President; Amber Briggs Beard, Executive Director; and John Winkler, Walker Partners 5. Summary, Recommendations & Discussions —Justin Murray, President Executive Session Recommended 6. Executive Session: Executive Session pursuant to Texas Gov't. Code Sections 551.071 and 551.072 to discuss items 4 & 5 above, as necessary 7. Consider and Take Action as a Result of Agenda #6 8. 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 that 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. Govt 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 matter is raised that is appropriate for discussion in executive session the Board may, as permitted by law, adjourn into executive session to deliberate on the matter. The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or require discussion of that matter in executive session. The Board may discuss in open session any matter for which notice has been given 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. 1 o8 W. MOUNTAIN, SEc1=1IN—TExAS 78155 �y PHONE. (830)401-2409 FA X: (8301, `�