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<br /> <br /> <br /> <br />AGENDA <br />January 24, 2019 <br /> <br />The Cibolo Valley Local Government Corporation will meet on Thursday, January 24, 2019 at 9:00 <br />AM in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Schertz, Texas. <br />All agenda items listed below will be considered for discussion and/or action at said meeting. <br /> <br />1. Call to Order <br /> <br />2. Pledge of Allegiance <br /> <br />3. Public Comment <br /> <br />4. Approval of Minutes for the meeting held <br />a. October 25, 2018 <br />b. December 13, 2018 <br /> <br />5. Executive Director’s Report – Amber Beard, Executive Director <br />a. SSLGC <br />b. Guadalupe County <br />c. Evergreen UWCD <br />d. Region L/GMA-13/RWA <br /> <br />6. Presentation of Financial Reports – Amber Beard, Executive Director & Jennifer <br />Reininger, Partners PLLC <br />a. Investment report for the quarter ending December 31, 2018 <br />b. Budget Adjustment for the year ending December 31, 2018 <br />c. Reimbursement to the SSLGC in accordance with the Management <br />Services Agreement for the quarter ending December 31, 2018 <br /> <br />7. Legislative Update – Billy Phenix, Legislative Consultant & Amber Beard, Executive <br />Director <br /> <br />8. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to <br />seek the advice of its attorney on legal matters, Section 551.072, for deliberations <br />regarding real estate <br /> <br />9. Location/Update Acquisition of Potential Well Site – Amber Beard, Executive <br />Director & Mr. Rene Moulinet, Jr., HRM Land Acquisitions <br /> Executive Session Recommended <br />