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04-18-2022 Special Joint Workshop SSLGC, Schertz, SeguinL O C A L G O V E R N M E N T C O R P O R A T I O N AGENDA April 18, 2022 SPECIAL JOINT WORKSHOP MEETING The Schertz /Seguin Local Government Corporation (SSLGC) Board of Directors, City of Schertz City Council and City of Seguin City Council will meet on Monday, April 18, 2022 at 6:00 PM. in the Utilities Operation Center at 3027 N. Austin St, Seguin, Texas 78155. All agenda items listed below will be considered for discussion and /or action at said meeting. PURSUANT TO CHAPTER 551.127, TEXAS GOVERNMENT CODE, ONE OR MORE MEMBERS OF THE GOVERNING BODIES MAY ATTEND THIS MEETING REMOTELY USING VIDEOCONFERENCING TECHNOLOGY. THE VIDEO AND AUDIO FEED OF THE VIDEOCONFERENCING EQUIPMENT CAN BE VIEWED AND HEARD BY THE PUBLIC AT THE ADDRESS POSTED ABOVE AS THE LOCATION OF THE MEETING. A QUORUM OF EACH GOVERNING BODY WILL BE PRESENT AT THE LOCATION OF THE MEETING. 1. Call to Order — Dudley Wait, SSLGC President a. Schertz /Seguin Local Government Corporation b. City of Schertz c. City of Seguin 2. Welcome and Opening Remarks — Dudley Wait, SSLGC President; Ralph Gutierrez, Mayor, City of Schertz & Donna Dodgen, Mayor, City of Seguin Introductions — Dudley Wait, President Workshop — Presentation, Schertz /Seguin Local Government Corporation — Dudley Wait, SSLGC President & Amber Beard, SSLGC General Manager 5. Adjournment The listing of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Tex. Govt Code, section 551.071), deliberations regarding real estate (Tex. Gov't Code, section 551.072), deliberations regarding a specific officer or employee (Section 551.074), deliberations regarding security (Tex. Govt Code, section 551.076), and information relating to risk or vulnerability assessment (Tex. Govt Code, section 418.183(f)). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the Board may, as permitted by law, adjourn into executive session to deliberate on the matter. The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or require discussion of that matter in executive session. The Board may discuss in open session any matter for which notice has been given in this notice of open meeting, including an agenda item posted for executive session. In no event, however, will the Board take action on any agenda item in executive session, whether it be posted for open or executive session discussion. r i e I� •rte !�� 1