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oil <br />r <br />L' CAL GO <br />MENT <br />AGENDA <br />August 22, 2019 <br />' TIO <br />The Cibolo Valley Local Government Corporation will meet on Thursday August 22, 2019 at <br />9:00 A.M. City of Cibolo located at, 200 South Main, Cibolo Texas. All agenda items listed below <br />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 July 25, 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 /RWA <br />e. Financials <br />6. Investment report for the quarter ending June 30, 2019 from CVLGC Board Meeting <br />on July 25, 2019 — Amber Beard, Executive Director <br />Set Date for Joint City Council Workshop - Amber Beard, Executive Director <br />8. Set Dates for Cibolo Valley Local Government Corporation Quarterly Board <br />Meetings for FY 2019 -2020 — Amber Beard, Executive Director <br />Discussion /Authorization of Work Order # 6 - HRM Land Acquisition Solutions — <br />Amber Beard, Executive Director <br />10. Discussion /Authorization of the Termination of the Letter of Agreement for <br />Legislative Consulting Services — Amber Beard, Executive Director <br />11. 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 <br />12. Consider and Take Action as a Result of Agenda Item # 11 <br />10$ W MOUNTAIN SEGUIN, TEXAS 7$155 <br />PRONE: ($ 301401 - 24.00-_ AX: —(830)401-2320 <br />