CVLGC 06-27-2019 AGENDALOCAL G0
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Agenda
June 27, 2019
The Cibolo Valley Local Government Corporation will meet at 9:00am, Thursday, June 27, 2019 at 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 May 24, 2019
5. Executive Director's Report — Amber Briggs Beard, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L /GMA- 13 /RWA
e. Financials
6. 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; to wit: discuss all groundwater leases executed by the corporation for groundwater
in Wilson County, Texas.
7. Review and Discuss CVLGC Business Plan — Amber Briggs Beard, Executive Director
Executive Session Recommended
8. Consider and Take Action as a Result of Agenda Item # 6
9. Legislative Update — Amber Briggs Beard, Executive Director & Billy Phenix, Legislative
Consultant
10. Consideration and/or Action on Questions and Possible Items to be Placed on the Next
Agenda
11. 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.
108 W. Mountain St. Seguin, TX 78155
Phone: (830) 401 -2409
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