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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: of 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 3 o 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 4 of CVLGC MINUTES 03/22/2018 (4 pages) Date Printed: 4/20/2018 10:15:56 AM SIGNED ORIGINAL(S): 1