12-13-2018 AgendaLOXCAL GO
AGENDA
December 13, 2018
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The Cibolo Valley Local Government Corporation will meet on Thursday, December 13, 2018 at 9:00
AM in the Council Chambers of the City of Cibolo located at 200 South Main, Cibolo, Texas. All
agenda items listed below will be considered for discussion and /or action at said meeting.
1. Call to Order
2. Pledge of Allegiance
3. Public Comment
4. Approval of Minutes for the meeting held October 27, 2018
5. Executive Director's Report — Amber Beard, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L /GMA- 13 /RWA
e. Financial Report
6. Discuss and /or Take Action on Engagement Letter for Legislative Consulting Services
Amber Beard, Executive Director
7. Approve Schedule for Board meetings 2019 — Amber Beard, Executive Director
8. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to
seek the advice of its attorney on legal matters, Section 551.072, for deliberations
regarding real estate
9. Location /Acquisition of Potential Well Sites — Amber Beard, Executive Director &
Rene Moulinet, Jr., HRM Land Acquisitions
Executive Session Recommended
10. Consider and Take Action as a Result of Agenda Item # 8
11. Consideration and /or Action on questions and possible items to be placed on the next
agenda
12. Adjournment
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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
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 Code, section 551.072), deliberations regarding a specific
officer or employee (Section 551.074), deliberations regarding security (Tex. Govt Code, section 551.076), and information relating to
risk or vulnerability 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 by law, adjourn into executive session to deliberate
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
discussion of that 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.
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CVLGC AGENDA 12 -13 -18