SSLGC Agenda 01-21-2010
P. O. Box 833 ·600 River Drive West· Seguin, Texas 78156-0833·830-401-2409·Fax 830-401-2481
AGENDA
January 21, 2010
The Schertz-Seguin Local Government Corporation will meet on Thursday, January 21, 2010, at
1:30 p.m. in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway,
All agenda items listed below will be considered for discussion
Building #4, Schertz, Texas.
and/or action at said meeting.
1.
Call to Order
2.
Public Comment
3.
Approval of Minutes for the meeting held December 17, 2009
4.
Election of Officers ? Patricia Ramirez, Vice President
5.
General Manager?s Report ? Alan Cockerell, General Manager
a.Water Production
b.Region L
c.Gonzales County
d.Guadalupe County
e.Operations Report
6.
Contract between SSLGC and Crockett Camp ? Alan Cockerell, General Manager
7.
Legislative Update ? Jack Fickessen, Legislative Consultant
8.
Guadalupe County Expansion Project ? Alan Cockerell, General Manager
9.
Gonzales County Expansion Project ? Alan Cockerell, General Manager
(Executive Session Recommended)
10.
Executive Session: Called under Chapter 551 Government Code, Section 551.071,
to seek the advice of its attorney on legal matters relating to the Board of Director?s
rights and liabilities under certain contracts, Section 551.072, for deliberations
regarding real estate and Section 551.074, for deliberations regarding a specific
officer or employee
11.
Consider and Take Action as a Result of Agenda Item #10
12.
Consideration and/or Action on questions and possible items to be placed on the
next agenda
13.
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.