09-15-20114 4 G A L O O Y E R.N M~ X 7 C 8 R P O RR.T 1 0 M
P. O. Bos 833 600 River DI•ive 1~'est Scguin, Texas 78156-p833 830-401-24p9 Fax 8~0-401-2481
AGENDA
September I5, 2011
The Schertz/Seguin Local Government Corporation will meet on Thursday, September 15, 2011, at 1:30 p.m. in
the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4, Schertz, Texas. All
agenda items listed below will be considered for discussion andlor action at said meeting.
1. Call to Order
2. Public Comment
3. Approval of Minutes for the meeting held August 18, 2011
4. General Manager's Report -Alan Cockerell, General Manager
a. Water Production
b. Gonzales County
c. Guadalupe County
d. Region L/GMA-13
e. Operations Report
5. Legislative Update -Jack Fickessen, Legislative Consultant
6. SSLGC Construction Update -John Winkler, Walker Partners & Alan Cockerell, General
Manager
7. SAWS Expansion Project -John Winkler, Walker Partners
8. Approve to Award of Contract for Contract XI -Cathodic Protection Lead Installation -- John
Winkler, Walker Partners & Alan Cockerell, General Manager
- Resolution #SSLGC R-11-14
9. Oil & Gas Leasing Program -Bill Knobles, Special Counsel & Alan Cockerell, General Manager
10. Cibolo Valley Local Government Corporation -Crockett Camp, Project Manager/Consultant
I1. Gonzales County Water Leases -Crockett Camp, Project Manager/Consultant
Executive Session Recommended
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 # ll
14. Consideration and/or Action on questions and posszble items to be placed on the next agenda
15. Adjournment
The listing of asp agenda item as a matter to be discussed in open session is not intendcd to limit or require discussion of tltat matter in open session if it is otherwise
appropriate to discuss tiie matter in excculivc session, such as consultation with its attorneys (Tex. Gov't Code, section 551.071}, deliberations regarding real estate
(Tex. Gov't Coda, section 551.072), deliberations regarding a specifc 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 418.153(t)). If during the discussion of any agenda item, a matter is
raised that is appropriatc far discussion in executive session the Board may, as pcrmi[ted by law, adjourn into executive session to deliberate on the mattcr. The posting
of an agenda item as a matter to be discussed iu executive session is not intended to limit or require discussion of tlrat 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.
Poi#ed 4n accordance with V.7.~•~~~
n# Code, S an 55~ .Q~
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