08-25-2011c~oLO yY
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AGENDA
August 25, 2011
The Cibolo Valley Local Government Corporation (CVLGC) will meet on August 25, 2011, at
9:00 a.m, in the Council Chambers of the City of Seguin located at 210 E. Gonzales, Seguin,
Texas. All agenda items listed below will be considered for discussion and/ar action at said
meeting.
1. Call to Order
2. Public Comment
3. Approval of Minutes for July 2$, 2011 Organizational Board Meeting
4. Executive Director's Report -Alan Cockerell, Executive Director
a. SSLGC
b. Guadalupe County
c. Region L
5. Approval by Board Authorizing Alan Cockerell, Executive Director to Execute
Contract between CVLGC and Walker Partners, LLC. -John Winkler, Walker
Partners & Alan Cockerell, Executive Director
- Resolution CVLGC2011-Ob
6. Approval of Financial Services Contract -Mark McLiney, Southwest Securities &
Duane Westerman, SAMCO - Co-Financial Advisors -Alan Cockerell, Executive
Director
- Resolution CVLGC2011-07
7. RFP for Banking Services -Alan Cockerell, Executive Director
8. Request for Certified Public Accounting Services -Alan Cockerell, Executive
Director
9. Approval of Reimbursement to SSLGC for Services Provided by Crockett Camp,
Pxaject Manager/Consultant and William (Bill} Klemt, Professional Geologist -
Alan Cockerell, Executive Director
- Resolution CVLGC 2011-0$
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1D. Retention of Legal Counsel -Andy Quittner, City Attorney -City of Seguin
I1. Project Update -Crockett Camp, Project Manager/Consultant
Execrrlive Session Reco-rrme>rrfed
12. Executive Session: Called Under Chapter 551 Government Code, Section 551.071,
to Seek the Advice of Its Attorney on Legal Matters.
13. Consider and Take Action as a Result of Agenda Item #12.
1~. Consideration and/or Action on Questions and Possible Items to be Placed on the
Next Agenda
15. Adj ou171ment
The listing of an agenda item as a matter to be discussed in open session is not inlended to limit or require discussion of that matter in open
session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Tex. Gov't Code, section
551.071), deliberations regarding real estate (Tex. Gov't Cade, section 551.472), deliberations regarding a specific officer or employee (Section
551.074), deliberations regarding security {Tex. Gov't Code, sectioa 551.07b), and infomtation relating to risk or vuluerabifity assessment (Tex.
Gov't Code, section 418.183(f)). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive
session the Board may, as permitted bylaw, adjourn info executive session to de[iberale on the matter. The posting of an agenda item as a matter
to be discussed in executive session is not intended to Gmit or require discussion of drat matter in executive session. The Board may discuss in
open session any matter For which notice has been given in this notice of open meeting, including an agenda item posted for executive session. In
no event, however, will the Board take action on any agenda item in executive session, whether it be posted for open or executive session
discussion.
Posted In accordance wlth V•T•'C,A"
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