CVLGC 08-22-2019 AGENDAoil
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L' CAL GO
MENT
AGENDA
August 22, 2019
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The Cibolo Valley Local Government Corporation will meet on Thursday August 22, 2019 at
9:00 A.M. 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 July 25, 2019
5. Executive Director's Report — Amber Beard, Executive Director
a. SSLGC
b. Guadalupe County
c. Evergreen UWCD
d. Region L /GMA- 13 /RWA
e. Financials
6. Investment report for the quarter ending June 30, 2019 from CVLGC Board Meeting
on July 25, 2019 — Amber Beard, Executive Director
Set Date for Joint City Council Workshop - Amber Beard, Executive Director
8. Set Dates for Cibolo Valley Local Government Corporation Quarterly Board
Meetings for FY 2019 -2020 — Amber Beard, Executive Director
Discussion /Authorization of Work Order # 6 - HRM Land Acquisition Solutions —
Amber Beard, Executive Director
10. Discussion /Authorization of the Termination of the Letter of Agreement for
Legislative Consulting Services — Amber Beard, Executive Director
11. 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
12. Consider and Take Action as a Result of Agenda Item # 11
10$ W MOUNTAIN SEGUIN, TEXAS 7$155
PRONE: ($ 301401 - 24.00-_ AX: —(830)401-2320
13. Consideration and /or Action on questions and possible items to be placed on the
nextagenda
14. 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. 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, adjoum
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 08 -22 -2019