SSLGC Agenda 02-18-2010
P. O. Box 833 ·600 River Drive West· Seguin, Texas 78156-0833·830-401-2409·Fax 830-401-2481
AGENDA
February 18, 2009
The Schertz-Seguin Local Government Corporation (SSLGC) will meet on Thursday, February
18, 2010, at 1:30 p.m. in the Council Chambers of the City of Seguin located at 210 E. Gonzales,
All agenda items listed below will be considered for discussion and/or action
Seguin, Texas.
at said meeting.
1.
Call to Order
2.
Public Comment
3.
Presentation to Sydney Bauer on Behalf of Board of Directors and Staff for His
Contribution to SSLGC - Patricia Ramirez ? Vice President, SSLGC and City Staffs
4.
Election of Officers ? Patricia Ramirez, Vice President
5.
Approval of Minutes for January 21, 2009 Board Meeting
6.
General Manager?s Report ? Alan Cockerell, General Manager
a.Water Production
b.Region L
c.Guadalupe County
d.Gonzales County
e.Operations Report
7.
Purchase of SSLGC Vehicle ? Alan Cockerell, General Manager
8.
Presentation of Treasurer?s Report ? Susan Caddell, Finance Director & Alan
Cockerell, General Manager
a.
Financial statements for the quarter ending December 31, 2009
b.
Investment report for the quarter ending December 31, 2009
c.
Reimbursement to the City of Seguin in accordance with the
Management Services Agreement for the quarter ending December 31,
2009
9.
Water Level Measurements for Gonzales County ? Bill Klemt, Hydrologist
Consultant
10.
Legislative Update ? Jack Fickessen, Consultant
11.
Guadalupe County Expansion Project ? Alan Cockerell, General Manager
12.
Gonzales County Expansion Project ? Alan Cockerell, General Manager
(Executive Session Recommended)
13.
Approve Settlement Agreement with Water Protection Association and Dorothy
Ploegger, and Authorize Settlement with Gonzales Ranch ? Patrick Lindner,
General Counsel
(Executive Session Recommended)
14.
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
15.
Consider and Take Action as a Result of Agenda Item #14
16.
Consideration and/or Action on Questions and Possible Items to be Placed on the
Next Agenda
17.
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.