CVLGC 07/25/2019 AGENDAjl f I.
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AGENDA
July 25, 2019
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The Cibolo Valley Local Government Corporation will meet on Thursday July 25, 2019 at 9:00 AM
in the Council Chambers of the City of Schertz 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 to Order
2. Pledge of Allegiance
3. Public Comment
4. Approval of Minutes for the meeting held June 27, 2019
5. Executive Director's Report — Amber Beard, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L /GMA -13
6. Water Level Measurements — Bill Klemt, Consultant
7. Presentation of Financial Reports — Amber Beard, Executive Director
➢ Investment report for the quarter ending June 30, 2019
➢ Reimbursement to the SSLGC in accordance with the Management
Services Agreement for the quarter ending June 30, 2019
S. Renewal of Depository Bank Contract with Broadway Bank (October 1, 2019
through September 30, 2020) — Amber Beard, Executive Director
➢ Resolution # CVLGC2019 -04
9. Adoption of the Executive Director's Annual Report (May 1, 2018 through April 30,
2019) — Amber Beard, Executive Director
➢ Resolution # CVLGC2019 -05
10. 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; to wit: discuss all groundwater leases executed by the
corporation for groundwater in Wilson County, Texas.
11. Consider and Take Action as a Result of Agenda Item # 10
108 W. M_ OUNTAIN SEGUIN. TEXAS 78-155
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12. Approval of the Annual O & M Budget FY2019 -2020 & Financial Contribution
FY2019 -2020— Member Cities — Amber Beard, Executive Director
➢ Resolution # CVLGC2019 -06
➢ Resolution # CVLGC2019 -07
13. Consideration and /or Action on questions and possible items to be placed on the next
agenda
14. 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. Gov't Code, section 551.076), and information relating to
risk or vulnerability assessment (Tex. Gov't Code, section 418.183(o). 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.
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CVLGC AGENDA 07 -26 -2018