04-19-2012o
L O C A L G O V T Fl N M E N T C O R P D R A T I (~ N
AGENDA
Apri119, 2012
The Schextz/Sequin Local Government Corporation {SSLGC) will meet on Thursday, April 19, 2012 at 1:30 p.m. in
the Council Chambers of the City of Seguin. located at 210 E. Gonzales, Seguin, Texas. All agenda items listed
below will be cotzsidered for discussion and/or action at said meeting.
1. Call to Order
2. Public Catnment
3. Approval of l1~Iinutes for the meeting held I~farch 29, 2012
4. General Manager's Report -than Cockerell, General lvianager
a. Water Production
b. Gonzales County
c. Guadalupe County
d. Region L/GMA 13
e. Operations Report
~. cvLGc
5. Oil & Gas Leasing Program/Water Contracts -- Bill I~nobles, Special Counsel & Alan Cockerell,
General 11~Ianager
G. SSLGC Construction Update -John Winkler, Walker Partners & Alan Cockerell, Get~exal lyianagcr
- Change Order #2 - Rockin' Q Construction
7. SAWS Expansion Project Update- John Winkler, Walker Partners & t11an Cockerell, General I1~Ianager
8. Legislative Update -Jack Fickessen, Legislative Consultant
9. The Post Oak Clean Green Landfill Permit -- Patrick Luidner, General Counsel 8c Alan Cockerell,
General Manger
- Resolution #SSLGC R12-07
10. Real Estate Search For Potential Location For Aclinitustrative Offices for SSLGC -Alan Cockerell,
General Manager 8c Crockett Camp, Project Manager
Executive Session Recommended
11. Gonzales Cannty Water Leases -- Alan Cockerell, General IYlanager
Executive Session Recommended
P.O. BOX 833 600 RIVER DRIVE WEST • BEGJI~I, TEXAS 78156.0833 830-401-2406 FAX 830-40y-2481
12. Executive Session; Called under Chapter 551 Govert>Linent Code, Section 551.071, to seek the advice
of its attoniey on legs[ matters and Section 551.072, for deliberations regarding real estate
13. Consider and Twice Action as a Result of Agenda Item # 12
14. Consideration and/or Action on questions and poss161e items to be placed on the next agenda
15. Adjournment
77te listing of an agc7,da itc~n as a mutter to be discussed i,o open session is not intended to limit or require discussion of that ,Haut: uo open session iF it is otirenvisc
appropriate to disntas rice ,mtter ur executive s,~sioir, such as co,>,cuftatiou with its attor,teys (i'~_ Gov't Code, section 551.U7Q, deliberations regarding Beal estate (Tex.
Gov't f_oJe, sccsion 551.672), d+:llbcratians rei;arding a scecifec oF[iccr ar employee (Stxdnn $S1.p74), deliberations rei,~rding security (1'ex. Gov't Code, seetirnr 55i.U7fi}, utd
informaltion ttlating to risk or vulnerabi4ty assessment (T'cx, Gov't Cade, section 4iR.i83(~). lf, during the discussion of arty agenda item, a matter is raised that is
appropriate fur discussion in csccluivc session the Board may, as pemoittcd by law, adjourn into exccativc sesc_ion to deliberate on tl,e matter. 17oc costing uF an agenda item
as a mutter ro be discussed i,t exca,rtve session is not intended to iinriC ar require discussion of that mattes iu esecottive session. The 8oatd may discuss in open session any
nti~tter far which notice has been given in Bois ,tnticc of oi:eu meeting, inehiding an agenda item posted for executive session. In no event, however, will rise Board take actitm
on any agenda item in executive swsian, whetircr it he posted far open or executive session discussinn.
Posted tin acccoden s® It n 55 0A ,
Govern
day of
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ecretarY