Laserfiche WebLink
f <br />f " I d _ <br />NIME NT CORPORATION <br />AGENDA <br />October 24, 2019 <br />The Cibolo Valley Local Government Corporation will meet on Thursday, October 24, 2019 at 9:00 <br />AM at City of Cibolo located at 200 South Main, Cibolo, Texas. All agenda items listed below will <br />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 September 26, 2019 <br />5. Executive Director's Report — Amber Beard, Executive Director <br />a. SSLGC <br />b. Guadalupe County <br />c. Evergreen LJWCD <br />d. Region L /GMA- 13 /RWA <br />6. Officer Elections (November 1, 2019 through October 31, 2020) <br />•'• <br />President <br />❖ <br />Vice - President <br />❖ <br />Treasurer <br />❖ <br />Secretary <br />d• <br />Assistant Secretary <br />❖ <br />Executive Director <br />7. Presentation of Financial Reports — Amber Beard, Executive Director <br />➢ Investment Report for the quarter ending September 30, 2019 <br />Financial Report and Reimbursement to the SSLGC in accordance with <br />the Management Services Agreement for the quarter ending September <br />30, 2019 <br />8. Correct Resolution #CVGLC2019 -06 from CVLGC Board Meeting September 26, <br />2019. <br />➢ Resolution CVLGC2019 -08 <br />9. Water Level Measurements — Bill Klemt, Consultant <br />10. 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 />