07-28-2011THE BOARD OF DIRECTORS OF THE
CIBOLO VALLEY LOCAL GOVERNMENT CORPORATION
SCHERTZ CITY COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY
SCHERTZ, TEXAS 78154
Welcome and Call to Order
Discussion and/or Action Items
1. Organizational actions of the CVLGC Board
(a) Election of temporary chairman
(b) Notice of filing of Articles of Incorporation
(c) Election of officers
(d) Adoption of Articles of Incorporation
(e) Adoption of Bylaws
(f) Notice of no corporate seal
(g) Designation of 1•egular meeting place(s), date(s), and time
(h) Approval of Memorandum of Understanding
(i) Approval of Management Agreement
(j) Adoption of Investment Policy
(k) Selection of Depository Bank
(1) Retention of Legal Counsel
(m) Retention of Financial Advisor(s)
(n) Retention of Accountant
(o) Retention of Geologist
(p) Retention of Engineer
(q) Retention of Proj ect Manager
(r) Open Meetings Act/Public Information Act Traiiung
2. Questions from the Directors
Adjournment
This facility is accessible i~z accordance lvith the Americans with Disabilities Act. Handicapped parking spaces af•e
available. If you require special assistance or have a request for sign inter pretative se~~~~ices or other services
please ca11210-619-1030 at least 24 hours in advance of meeting.
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