Loading...
SSLGC Agenda 05-20-2010 P. O. Box 833 ·600 River Drive West· Seguin, Texas 78156-0833·830-401-2409·Fax 830-401-2481 AGENDA May 20, 2010 The Schertz-Seguin Local Government Corporation will meet on Thursday, May 20, 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 April 15, 2010 4. General Manager?s Report ? Alan Cockerell, General Manager a.Water Production b.Region L c.GMA-13 d.Gonzales County e.Guadalupe County f.Operations Report 5. Consideration and Approval of a Resolution by the Board of Directors of SSLGC Approving the Corporation?s Preliminary Official Statement and Appointing the Underwriters and Certain Other Professionals Pertaining to the Sale of Obligations Designated as ?Schertz-Seguin Local Government Corporation Contract Revenue Bonds, Series 2010?; Complying with the Requirements Contained in Municipal Securities Rule Making Board Rule 15c2-12; and Other Matters in Connection Therewith - Mark McLiney, Southwest Securities and Duane Westerman, SAMCO 6. Presentation of Treasurer?s Report ? Susan Caddell, Finance Director & Alan Cockerell, General Manager a. Financial statements for the quarter ending March 31, 2010 b. Investment report for the quarter ending March 31, 2010 c. Reimbursement to the City of Seguin in accordance with the Management Services Agreement for the quarter ending March 31, 2010 7. Extension of Magna Flow Sludge Removal from Discharge Basins at Nixon Plant ? Alan Cockerell, General Manager 8. Repair of Discharge Basins and Caustic Line at Nixon Plant ? Alan Cockerell, General Manager 9. Lawn Mower Disposal ? Alan Cockerell, General Manager 10. Legislative Update ? Jack Fickessen, Legislative Consultant 11. Guadalupe County Expansion Project ? Alan Cockerell, General Manager (Executive Session Recommended) 12. Gonzales County Expansion Project ? Alan Cockerell, General Manager (Executive Session Recommended) Breslford Property o 13. 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 14. Consider and Take Action as a Result of Agenda Item #13 15. Consideration and/or Action on questions and possible items to be placed on the next agenda 16. 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.