CVLGC 08-23-2018 MinutesMINUTES OF
► i i • i+ r i
THE STATE OF
:i i VALLEY LOCAL
GOVERNMENT i . f i
Local On this, the 23' ofA1*ugt2048, the Qb6lo Va convened i
in the Council Chambers 6fthe 0 Schatz
present and in attendance:
nHogue
Jay
The following members were absent:
Steve White
Cedric Edwards
President of
r
Secretary (City of .. .
[ OffiCiO ..
Treasurer (City of Sch�,tz)
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:
Director of Public Works (City of Cibolo)
Executive Director *f � "
There were no public comments.
Secretary Pedde made motion a approve I
President r seconded the motion. ►• r being called, the motion carried by unanimous
decision.
M/UX, X11 vUT S 08/23/2018 (3 pales)
Date Printed: 9/19 {2018 9:58:23 AM SIGNED ORIGINAL(S): 1
➢ QCQCD
8 Aug 18 Board Meet'
g;
The TCEQ officially approved the permit for the future construction of the Post Oak Clean Green Landfill.
The approval was for a Type I Municipal Solid Waste permit at 7787 FM 1150, approximately 12.1 miles east
of Seguin.
➢ Rcgi nn L. I t o i 13-
Region L Meeting.
The Region L" meeting was held on August 2nd. Alan and Aniber attended this meeting and a copy of the
agenda is included in your packet. Alan was placed on the planning group as a water utilities representative.;
7 Au 18 RWA c� rterl 1 tin
A copy of the meeting agenda is included in your packet. An update will be provided at the board meeting.
Secretary ' • f - made is • approve . ii
seconding. •• • being called, motion i f,,: unanimous decision.
Included in your packet is a recommendation from both city financial directors. The advisory committee cone rred
with the recommendation and a resolution is included for board consideration. Refinements will be made to the
business plan and discussed at a future board meeting.
Vice Presi&nt Coursth made a motion: to approve the FY2018-� oution wit
019 Cities Financial cotutilJ
Secretary pedo seconding. Upott a vote being called, the motion carried by unanimous decision.
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C:VL(;C: MINiT17'S 07/26/2018 (3 pages)
Date Printed: 9/19/2018 9:58.23 AM SIGNED ORIGINAL(S): I
President Murray advised that CVLGC will continue with the current Management Service Agreement
CVLGC /SSLGC FY2018 -2019.
Secretary Pedde made • r • approve the Management
I
Coursen seconding. •. vote being called, the motion carried by
decifflon.
rre -aen, murray ciosea general3ession atY.U4 AM
Executive Session was held from 9:04 AM to 9.57 AM
President Murray re- opened General Session at 9:57 AM
BRINEM
r
Executive Session Recommended
President Murray deferred agenda item eleven to executive session
There was no action
r ,
The next regular board meeting was scheduled for Thursday, September 27th @ 9:00 am at City Of
.r r
i I, 0 1 x
Lei Peck Secretary
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CVI,G(.' tiliN U FS 07/26/2018 (3 pages)
Date Printed: 9/19/2018 9:58:23 AM
SIGNET} ORIGINAL(S): 1