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02-16-2012 Agenda L O C A L G 4 V~ FZ N M E P~ T C Q R P O R A T I Q hl AGENDA February 1G, 2012 The Schcrtz-Seglun Local Government Corporation {SSLGC} will meet on Thursday, Febntary 16, 2012, at 1:30 p.m. in the Council Cltambexs aF die City o£ Seguisa located at 210 E. Gonzales, Seguin, Texas. All agenda items listed below will be considered for disetyssioi~ and/or action at said aneetirig. Call to Order 1, Call to Order 2. Public Comment 3. ilpproval of L~Iinutes For the meeting held]anuary 19, 2012 4. General lrifanager's Report -Alan Cockerell, General Nlanagex a. Water Production b. Gonzales County c. Guadalupe County d. Region L/GIvIA 13 e. Operations Aeport f. CVLGC 5. Water Level iVfeasurements -Bill Klemt, Hydrogeologist G. Oil & Gas Leasing Program/Water Contracts ~ Bill l~nobles, Special Counsel & Alan Cockerell, General Nfanager Resolution #SSLGC R12-05 7. SSLGC Construction Update -John Winkler, Walker Partners & Alan Cockerell, Getiexal Ibfanager 8. W I'P 1 -Filter Expansion -John Winkler, Walker Partners & Alan Cockerell, General l~fanager - `Task Order # 8 9. SAWS Expansion Project - Jaltn Winkler, Walker Partners 10. Legislative Update -Jack Fickessen, Legislative Consultant 11. Discussion and action xegardiig contract to supply water for drilling and production purposes and a.utliorizitig certain actions relating to the contract -Crockett Camp, Project 1lrfanager/Consultant & Patrick Lindner, General Counsel R.O. BOX $33 • b00 RIVER DRIVE WEST • SEGUIN, TEXAS 78156-0883 • 830-401-2409 • FAX $30-401-2481 12. Gonzales Counr3~ Water Lenses -- Crockett Camp, Project Manager/Consultant Executive Session Recomtaaended 13, lte~ll Estate Search fox Potential Location Fox Administrative Offices for SSLGC -Alan Cockerell, Gener;il Manager & Crockett Calnp, Project Manager Executive Sessions Recommended 14. Executive Session: C;liled under Chapter 551 Government Code, Section 55TA71, to seek the advice of its attorney on legal matters and Section 551.072, fox deliberations rega>•ding real estate 15. Consider and Take Action as a Result of Agenda Item # 14 1G. Consideration arld/or Action on questions and possible items to be placed on the next agenda 17. Adjournment 'l7tc listing of an agenda item as a matter to lx; discussed uti open session is not intended to 6nut or require discussion of drat tnattcr in open session if it is ntl+cnvise apprnpriare to disc~cs the matter ut executive session, strh as mnsultatian +vith its attorneys (Pee. Gov'C Code, section 551.071), delibetutions mgarding real cssiitc (1'cx, Gov't Code, section 551:072}, deGbemtions regarding a spc:c~Fc officer or employee (Section 55{.074}, deliheratiwis regtirding senirity (i'ex. Uov't Code, section S51.Q7G}, and intomntion refuting to nsk or vulnent6ility assessmen[ (1'e~c. Gov i Cocte, section 418.183(f)). fF, during the discussion of anp agenda item, a matter is mired that is appropriate for discussion ut executive session the Boatrl rrvty, as pt Knitted by law, adjourn into executive session to deliberate on the matter. 'ihe posting of att agenda item as a matter to he discussed in ezeattivc session is not intended to hmir or rc~uire discussion of tltsit molter in excadivc session. 77ie ©oard may discuss in open session any matter far witsch notice has been given in this. notice of open m+:eting, including an agenda item posted for executive session. In no event, ho+vever, will rJ~e Amrd rake action on any agenda item in eeewtive session, whether it bo posted for open or executive session discussion, Posted Irr ecoordance wlth V.T.~.A., Co~-ernm n,~Code, ~scd~ ~~°l.©~1 on the ---- da of ~' at rty Secretary