01-13-2011
P. O. Box 833 ·600 River Drive West· Seguin, Texas 78156-0833·830-401-2409·Fax 830-401-2481
AGENDA
January 13, 2011
The Schertz-Seguin Local Government Corporation will meet on Thursday, January 13, 2011, at 1:30
p.m. in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4,
All agenda items listed below will be considered for discussion and/or action at
Schertz, Texas.
said meeting.
1.
Call to Order
2.
Public Comment
3.
Approval of Minutes for the meeting held December 16, 2010
4.
General Manager?s Report ? Alan Cockerell, General Manager
a.Water Production
b.Gonzales County
c.Guadalupe County
d.Operations Report
5.
Resolution SSLGC R11-01 to Amend SSLGC?s 2010/2011 Maintenance and Operating
Fund Budget for 3/4 Ton Full Size Pickup- Alan Cockerell, General Manager
6.
Approve Truck Purchase ? Alan Cockerell, General Manager
7.
Resolution SSLGC R11-02 to Revise SSLGC Rate Study and Long-Term Financial Plan
Prepared by Economists.com ? Alan Cockerell, General Manager
8.
Approval of SSLGC Credit Card Agreement and Authorization for American Bank of
Texas Credit Card ? Alan Cockerell, General Manager
9.
Gonzales County Expansion Project ? Alan Cockerell, General Manager
10.
Legislative Update ? Jack Fickessen, Legislative Consultant
11.
Wholesale Water Contracts with SAWS and the City of Converse ? Patrick Lindner,
General Counsel, Davidson & Troilo
12.
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
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.