CVLGC Agenda 01-30-2020' n� I
L J"AL GOVERNMENT CORPORATION
AGENDA
January 30, 2020
The Cibolo Valley Local Government Corporation will meet on Thursday, January 30, 2020 at 5:30
PM at City of Schertz Civic Center Conference Hall located at 1400 Schertz Parkway, Building # 5,
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 October 24, 2019
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
➢ Financial Report for the quarter ending December 31, 2019
➢ Investment Report for the quarter ending December 31, 2019
➢ Reimbursement to the SSLGC in accordance with the Management
Services Agreement for the quarter ending December 31, 2019
7. Officer Elections Qanuary 30, 2020 through September 30, 2020)
•`•
President
❖
Vice - President
❖
Treasurer
•'•
Secretary
❖
Assistant Secretary
•`•
Executive Director
8. Approve Consultant Agreement — William Klemt, CVLGC Consultant — Amber Beard,
General Manager
➢ Resolution # CVLGC2020 -01
9. 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, and Section 551.074, for deliberations regarding specific officer or
employee
10. Consider and Take Action as a Result of Agenda Item # 9
11. Consideration and /or Action on questions and possible items to be placed on the next
agenda
12. 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. Govt Code, section 418.183(£)). 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.
•-gyp /g1�� a R :..,
nnrnom-
Page 2 of 2