CVLGC 01-24-2019 AGENDA
AGENDA
January 24, 2019
The Cibolo Valley Local Government Corporation will meet on Thursday, January 24, 2019 at 9:00
AM in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Schertz, 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
a. October 25, 2018
b. December 13, 2018
5. Executive Director’s Report – Amber Beard, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L/GMA-13/RWA
6. Presentation of Financial Reports – Amber Beard, Executive Director & Jennifer
Reininger, Partners PLLC
a. Investment report for the quarter ending December 31, 2018
b. Budget Adjustment for the year ending December 31, 2018
c. Reimbursement to the SSLGC in accordance with the Management
Services Agreement for the quarter ending December 31, 2018
7. Legislative Update – Billy Phenix, Legislative Consultant & 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/Update Acquisition of Potential Well Site – Amber Beard, Executive
Director & Mr. Rene Moulinet, Jr., HRM Land Acquisitions
Executive Session Recommended
Page 2 of 2
CVLGC AGENDA 01-24-19
10. Consider and/or Possible Action Real Estate Option Agreement – Amber Beard
Executive Director and Art Rodriguez, Counsel
Executive Session Recommended
11. Consider and Take Action as a Result of Agenda Item # 8
12. Consideration and/or Action on questions and possible items to be placed on the next
agenda
13. Adjournment
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. Gov’t 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.