CVLGC 05-24-2019 MinutesMINUTES OF THE
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THE STATE OF TEXAS
CIBOLO VALLEY LOCAL
GOVERNMENT CORPORATION
• this, the 24' • May 2019, the Cibolo Valley Local Government Corporation (CVLGC) convened at it a.m. at
the City
• Schertz Bob Andrews Conference room at 1400 Schertz Parkway, Bldg#1 Schertz, Texas 78154. The
following members were present and 'in attendance:
Justin Murray
Garth Coursen
Lesley Pedde
Steve VAlite
Ted Gibbs
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President (City of Schertz)
Secretary (City
• Cibolo)
Treasurer (City of Schertz)
Ex-Officio (City of Cibolo)
Constituting a majority of the persons appointed to the Board and a quorum for the transaction of business, and
notice of such meeting hav- m'g been duly given 'in accordance with the provisions of Texas law. Also in attendance
were:
President Murray caUed the meeting to order at 9:00 AM.
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There was no Public comment.
Board Meeting Miniq s
Treasurer White made a motion to approve the April 25, 2018 Board Meeting minutes as presented.
Secretary Pedde seconded the motion. Ex-Officio Gibbs abstained from the vote due to not being present
at the last meeting. Upon a vote being called, the motion carried.
0 Uy rM
.report:
(--,"%9,C3C MTNtFff-'' 05/24/2019 (3 p�gcs)
Daic Printc& 61/26/2019 81)Ml) A M SIGNED ORIGTNAL(S): 1
A copy of the agenda was included in the board packet. The
The last meeting was held May 2, 2019. The next meeting will be held August 1, 2019.
G -13:
The last meeting was held May 3, 2019.
RWA:
The last meeting was held May 10, 2019
Financials: Mrs. Beard presented the financial reports for the month of May 2019 that were included in the
board packets.
Session k I I gin 4
NPOIRMS, 't I WiT
Texas
President Murray closed General Session at 9:065,4M
Executive f.. ' / f to AAJ
President Murray re-opened General Session at !!
The seventh order of business was UonSider ana-T-a-k�ecti�on as 3-Wesulf-51 a Item
No action
♦ i ♦ i , ♦ r rr I♦ r r ♦,.
Amber : • ! r
Council Brief discussion was had regarding the need for the review of the presentation due to the cancellation of the joint
City • r•.
Beard , brief Legislative • f,,
on
)�, The next regular board meeting was scheduled for Thursday, June 27 9:00 am at City of Cibolo
MargrM / r
of
MINUFFIS 05/24/2019 (3 pages",
1 .at,; Pri t +,9, 6'/26/2019 &03:09 VA
OR
Lesliy Pe(t Jl, Secretary Amber Briggs Bear Executive Director �' ''
3 of 3
CVL(-Xl' PAINUTFS 0',31/24/2019 r
Dare, Py"'uted: 6/26/2019 8:03:09 AM SIGNED ORIGINAL(,�): 1