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jl f I. <br />L 0C A L, (if0 `VE' f <br />AGENDA <br />July 25, 2019 <br />C0 rP0RKATI <br />The Cibolo Valley Local Government Corporation will meet on Thursday July 25, 2019 at 9:00 AM <br />in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Schertz, Texas. All <br />agenda items listed below will be considered for discussion and /or action at said meeting. <br />1. Call to Order <br />2. Pledge of Allegiance <br />3. Public Comment <br />4. Approval of Minutes for the meeting held June 27, 2019 <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 <br />6. Water Level Measurements — Bill Klemt, Consultant <br />7. Presentation of Financial Reports — Amber Beard, Executive Director <br />➢ Investment report for the quarter ending June 30, 2019 <br />➢ Reimbursement to the SSLGC in accordance with the Management <br />Services Agreement for the quarter ending June 30, 2019 <br />S. Renewal of Depository Bank Contract with Broadway Bank (October 1, 2019 <br />through September 30, 2020) — Amber Beard, Executive Director <br />➢ Resolution # CVLGC2019 -04 <br />9. Adoption of the Executive Director's Annual Report (May 1, 2018 through April 30, <br />2019) — Amber Beard, Executive Director <br />➢ Resolution # CVLGC2019 -05 <br />10. Executive Session: Called under Chapter 551 Government Code, Section 551.071, <br />to seek the advice of its attorney on legal matters, Section 551.072, for deliberations <br />regarding real estate; to wit: discuss all groundwater leases executed by the <br />corporation for groundwater in Wilson County, Texas. <br />11. Consider and Take Action as a Result of Agenda Item # 10 <br />108 W. M_ OUNTAIN SEGUIN. TEXAS 78-155 <br />?HONE ; i30)4- 1 -249 FAX (�i30) Q] -2320 <br />