05-15-2014 Agendac.S'�Iz.��itz 4 cr •
L O C A L G O V E R N M E N T C O R PO R A T I O N
AGENDA
May 15.2014
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, May 15, 2014 at 1:30
PM in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4, Schertz,
Texas. All agenda items listed below will be considered for discussion and /or action at said meeting.
1. Call to Order
2. Public Comment
3. Approval of Minutes for the meeting held April 17, 2014
4. General Manager's Report — Alan Cockerell, General Manager
a.
Water Production
b.
Gonzales County
c.
Guadalupe County
d.
Region L /RWA /GIvIA 13
e.
Operations Report
E
CVLGC
5. Presentation of Treasurer's Report — Susan Caddell, Finance Director & Alan Cockerell,
General Manager
a. Financial statements for the quarter ending March 31, 2014
b. Investment report for the quarter ending March 31, 2014
c. Reimbursement to the City of Seguin in accordance with the Management Services
Agreement for the quarter ending March 31,2014
G. Water Rates/ Budget /Reserve Fund —Alan Cockerell, General Manager
7. Riverbank Pipeline Repair — Alan Cockerell, General Manager & John Winkler, Walker Partners
➢ Resolution SSLGC # R14 -05
8. SSLGC Capital Projects —Alan Cockerell, General Manager & John Winkler, Walker Partners
9; SAWS Expansion Project Update —John Winkler, Walker Partners & Alan Cockerell, General
Manager
10. SSLGC Construction Update — John Winkler, Walker Partners & Alan Cockerell, General
Manager
➢ Change Order # 2 — (T & F Construction]
11. Legislative Update — Billy Phenix, Legislative Consultant& Alan Cockerell, General Manager
P.O. BOX 833 • 600 RIVER DRIVE WEST • SEGUIN, TEXAS 78156 -0833 • 830 -401 -2409 • FAX 830- 401 -2481
12, Status Update BPS Ground Storage Tank /Preload and Action in Response to Same — Patrick
Lindner, General Counsel & John Winkler, Walker Partners & Alan Cockerell, General Manager
Executive Session Recommended
13. Guadalupe Project Wholesale Water Contract(s) — Patrick Lindner, General Counsel & Alan
Cockerell, General Manager
Executive Session Recommended
14. Gonzales County & Guadalupe County Catrizo and Wilcox Water Leases — Alan Cockerell,
General Manager
Executive Session Recommended
15. GBRA Bond Validation Lawsuit — Patrick Lindner, General Counsel
Executive Session Recommended
16. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to seek the
advice of its attorney on legal matters and Section 551.072, for deliberations regarding real estate
17. Consider and Take Action as a Result of Agenda Item # 16.
18. Consideration and /or Action on questions and possible items to be placed on the next agenda
19. Adjournment
'rite listing of an agenda item as a matter to be discussed in open session is not intended to flint or require discussion of that matter in open session if it is otherwise
appropriate to discuss the matter in executive session, such as consuhation with its anomeys (rex. Gov't Code, section 551.071), deliberations regarding real es hit
(1'm Govt Code, section 551.072), dehbemfionc regarding a specific officer or employm (Section 551.074), deliberations regarding security (Tex. Gov't Code,
section 551.076), and information relating to risk or vulnerability assessment (Its. Gov't Code, section 418.183(1)). If, during die discussion of any agenda item, a
matter is raised that is appropriate fordisnmion in executive session the Board may, is permitted by law, adjourn into executive session to deliberate on the matter.
'17ne pasting 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 exertive 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.
SSLGC AGENDA 05- 15- 2014