CVLGC 03-22-2018 MinutesMINUTES OF
CIBOLO VALLEY LOCAL GOVERNMENT CORPOWNW9�11
THE STATE OF TEXAS
:• • VALLEY LOCAL
GOVERNMENT •' •
Council On this, the 2Td of March 2018, the Cibolo Valley Local Government Corporation (CVLGC) convened at 9:02 a.m.
in the • of of •• • 200 South r•'s Texas. The following being present
• in attendance:
Justin Murray
Lesley Pedde
Steve White
Garth Coursen
members The followiny
Cedric Edwards
•`
President (City of Schertz)
Secretary (City of Cibolo)
Treasurer (City of Schertz)
Vice- President (City of Cibolo)
i •
• • .• •
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:
Treasurer f e a motion to . • ruary 22, 2018 •. r presented.
Secretary Pedde seconded the motion. Upon a vote being called, the motion carried by unanimous
decision.
CVLGC MINUTES 03/22/2018 (4 pages)
Date Printed: 4/20/2018 10:15:56 AM SIGNED ORIGINAL(S): 1
The fifth order.. of • 1
report: Mr. Cockerell's written report was included in the board packets. Mr. Cockerell added the following items to his
written
Copies of the CVLGC FY2016-2017 Audit Report were provided in the board packets. Mrs. Kim Roach with
Armstrong, Vaughan s Associates, presented overview of - report. Highlights
are as follows:
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CVLGC MINUTES 03/22/2018 (4 pages)
Date Printed: 4/20/2018 10:15:56 AM SIGNED ORIGINAL(S): 1
President Murray closed 'General Session at 9S2 AM
Executive Session was held from 9:57 AM to 10:39 AM
Pmddent Murray re- opened General Session at 10:40 AM
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CVLGC MINUTES 03/22/2018 (4 pages)
Date Fainted: 4/20/2018 10:15:56 AM SIGNED ORIGIlNr1L (S): 1
President Murrav ... ..
itew . ■,
Executive Session Recommended
There was no action taken.
lit
plg�Led go
The next regular board meeting was scheduled for Thursday, April 26 th g 9:00 am at City of Schertz
Les y 4Pcd ecretary
11
R. Alan Cockerell, Executive Director
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CVLGC MINUTES 03/22/2018 (4 pages)
Date Printed: 4/20/2018 10:15:56 AM
SIGNED ORIGINAL(S): 1