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f <br />lvt, <br />LOCAL' <br />1ME NT C( <br />AGENDA <br />September 26, 2019 <br />. "ION <br />The Cibolo Valley Local Government Corporation will meet on Thursday September 26, 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 />Call to Order <br />2. Pledge of Allegiance <br />3. Public Comment <br />4. Approval of Minutes for the meeting held August 22, 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. Discussion /Approval of Management Services Agreement Between CVLGC & SSLGC <br />➢ Resolution # CVLGC2019 -06 <br />7. 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 />8. Consider and Take Action as a Result of Agenda Item # 7 <br />9. Consideration and /or Action on questions and possible items to be placed on the next <br />agenda <br />10. Adjournment <br />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 <br />open session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Tex. <br />Gov't Code, section 551.071), deliberations regarding real estate (Tex. Gov't Code, section 551.072), deliberations regarding a specific <br />officer or employee (Section 551.074), deliberations regarding security (Tex. Govt Code, section 551.076), and information relating to <br />risk or vulnerability assessment (Tex. Govt Code, section 418.183(0). If, during the discussion of any agenda item, a matter is raised <br />that is appropriate for discussion in executive session the Board may, as permitted by law, adjourn into executive session to deliberate <br />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 <br />discussion of that matter in executive session. The Board may discuss in open session any matter for which notice has been given in <br />this notice of open meeting, including an agenda item posted for executive session. In no event, h �.' e t action <br />on any agenda item in executive session, whether it be posted for open or executive session discuf%ff wrift wrz.oe; <br />GOWMrnent Cam, ion 1.041 <br />on ft ._ day of�° .. <br />