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06-25-2025 SSLGC AGENDA-NOTICE QUORUM AGENDA June 26, 2025 The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, June 26, 2025 at 1:30 PM in SSLGC Administrative Building located at 108 W. Mountain Street, Seguin, Texas. All agenda items listed below will be considered for discussion and/or action at said meeting. 1. Call to Order 2. Public Comment Invitation to hear citizens and board members in advance of regular business on items other than what is on the agenda, which shall be limited to three (3) minutes. Due to the Open Meetings Act discussions on matters not on the agenda are not allowed, therefore discussion shall be limited to 1) Statements of specific factual information given in response to any inquiry; 2) A recitation of existing policy in response to an inquiry; 3) A proposal to place the subject on the agenda for a future meeting; 4) For the record, please state your name and address before speaking. 3. Approval of Minutes for the Meeting held May 15, 2025 4. General Manager’s Report – Andrew McBride, General Manager a. Gonzales County Underground Water Conservation District (GCUWCD) i. Recommended for Executive Session b. Guadalupe County Groundwater Conservation District (GCGCD) c. Region L/GMA 13 d. Operations Update – Robert Macias, Operations Manager 5. Consideration/Approval of Task Order #14 – TRC Engineers, Inc. for Engineering Services for Gonzales WTP New Blower Station and Existing Blowers Replacement – Andrew McBride, General Manager  Resolution # SSLGC R25-16 6. Consideration/Approval of Change Order No. 1 – Gonzales WTP Pressure Filter Rehabilitation Project – Luis Tonche, TRC Engineers, Inc  Resolution # SSLGC R25-17 7. Ratification of Repairs on Well # 11 Utilizing the Annual Contract for Well Maintenance Services with Weisinger Incorporated – Andrew McBride, General Manager  Resolution # SSLGC R25-18 8. Ratification of Repairs on Well # 4 Utilizing the Annual Contract for Well Maintenance Services with Weisinger Incorporated – Andrew McBride, General Manager  Resolution # SSLGC R25-19 9. Presentation for and consideration/adoption of Water Supply Plan – Darren Thompson, HDR Engineer, Inc & Andrew McBride, General Manager Executive Session Recommended 10. Wholesale Water Contract(s) & Well Permit(s) – Andrew McBride, General Manager 11. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions – Andrew McBride, General Manager 12. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to seek the advice of its attorney on legal matters, Section 551.072, for deliberations regarding real estate 13. Consider and Take Action as a Result of Agenda Item #12 14. Consideration and/or Action on Questions and Possible Items to be Placed on the Next Agenda 15. 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. Gov’t 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. Gov’t Code, section 551.076), and information relating to risk or vulnerability assessment (Tex. Gov’t 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. NOTICE OF POSSIBLE QUORUM This notice has been posted to notify the public that a quorum of the Schertz/Seguin Local Government Corporation (SSLGC) Board may be present for lunch at the following: When: Thursday, June 26, 2025 11:30 AM – 1:00 PM Where: Garcia’s Mexican Restaurant Address: 1546 TX-46, Seguin, Texas 78155