CVLGC 01-25-2018 MinutesMINUTES OF THE
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THE STATE OF TEXAS
CIBOLO VALLEY LOCAL
GOVERNMENT CORPORATION
Wn this, the 27=6TJanuary 2018, the Cibolo ViLey Local Government Corporation (CVLGC) convened at 9:09 a.
in the Council Chambers • the City • Cibolo, 200 South Main, Cibolo, Texas. The following members being prese
and in attendance:
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Constituting a majority of the persons appointed to the Board and a quorum for the transaction of business, and
notice of such meeting having been duly given "in accordance with the provisions of Texas law. Also 'in attendance
were:
"Marl
............ . . . - --------
There were
• public comments.
CVLGC MINUT1 �S 01/25/201$ (3 pages)
Date Printed: 2/16/2018 8:10:19 AM SIGNED ORIGINAL(S): 1
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Treasurer White made a motion to approve the December 7, 2017 Board Meeting minutes as presented.
Secretary Pedde seconded the motion. Upon a vote being called, the motion carried by unanimous
decision.
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Mr. Cockerell's written report was included in the board packets. Mr. Cocketell added the following items to his
written report:
SSLQC
The monthly meeting was on January 18, 2018. Included in the board packet was the current meeting agenda
and minutes from the previous monthly meeting. SSLGC's next board meeting is scheduled for February 15,
2018.
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The monthly meeting was held on January 11, 2018. Amber attended this meeting and a copy of the agenda
was included in your packet. A workshop is planned to discuss possible changes to the district's rules in
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The next meeting is
Treasurer 1. iWut --mi / 1 1 :/ cmnvve�e-
319 2017 with Secretary Pedde seconding. Upon a vote being called, the motion carried by
unanimous decision.
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Secretary Pedde made a motion to approve the reimbursement to the SSLGC in the amount of
$30,102.72 with Vice President Coursen seconding. Upon a vote being called, the motion carried by
unanimous decision.
Nesidenl Alurray arnived at 9:0,9 AM' atihepresenlation qf Fihan(,�ialRepans
fi.�)Jfic-io E'divards w7wed al 9, 19,,4M, ql?erfinalle,aI'ab ri en, (#jpi ed
E'x-q9ido Ho
,pe arrived at .9.2 -O Aff, qflerfinandals mvere approved
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Dir—ector
CVLGC Financial Advisors discussed financial options available to the organization. Sizing, timin and p po
urses
for any bond issuances were discussed. 9
C,VL(;C, MIN[ TFIS 01/25/2018 (3 Oakes)
Date Printed: 2/16/2018 8:10:19 AM
9M
SIGNED ORIGINAL(S): 1
Execafive Session mas heldfrom 10:08 AM to 10:49 AM
President Murray - A 11 i "1',,',',,, r 1 1-f—LUL'a
Director 10—m- W1116 "M
Executive Session Recommended
FORUM--
Executive Session Recommended
Exe"tive Scoidn Recommended
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➢ The next regular board meeting was scheduled for Thursday, February 2 "d @ ® am at City of
Schertz
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Les- le , Secretary
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OR
R. Alan Cockereff, Executive Director
3 of 3
CV1,G(,'LVT1NUTFS 01/25/2018 (3 pages)
Date Printed: 2/16/2018 8:10:19 AM
SIGNED ORIGINAL(S): 1