08-16-2012 Agendacfelc~h.tz (~
L O C A L G O V~ R N M t= N 7
AGENDA
August IG, 2012
C O R P O R A T[ O N
The Schertz/Seguin Local Government Corporation (SSLGC} will meet on Thursday, tlugust 16, 2x12 at 1;30 p.tn.
in the Council Chambers of the City of Seguin located at 210 E. Gonzales, Seguin, Texas. A1I agenda items listed
below will be cotrsiclered fot discussion and/or action at said meeting.
1. Call to C-rder
2. Public Comment
3. Approval of lbiinutes for the meeting held July 19, 2012
4. General Manager's Report ~- Alan Cockerell, General Manager
a. Water Production
b. Gonzales County
c. Guadalupe County
d. Region Lf GtiIA 13
e. Operations Report
£ CVLGC
5. Presentation of Treasurer's Report -Susan Caddell, Finance Director & Alan Cociterell, General
Manager
a. Financial statements for the quarter ending June 30, 2412
b, Investment report for the quarter ending June 30, 2412
c. Reimbursement to the City of Seguin in accordance with the Management Services
Agreement for the quarter ending June 30, 2012
G, SAWS );xpansion Project Update-John Winkler, Walker Partners & Alan. Cockerell, General lbianager
7. SSLGC Construction Update -John Winkles, Wallser Partners & Alan CockeYell, Geaieral Manager
8. Legislative Update -Jack Fickessen, Legislative Consultant
9. Regional Water Supply Contract with the City of Selma - t11an Cockerell, General Manager & Patrick
Lindner, General Co~u~sel
10. Gonzales County Watex Leases - flan Cockerell, General Ivlanager
Executive Session Recommended
11. 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
P.4. BOX 8S3 ~ 600 RfVER QRIVE WEST i SEGUIN, ~FXAS 7$15fi-0833 830-401-2409 FAX 830-401-2d$1
12, Cojisidcl, arld Take Action as a Result of Agenda Item # 11
~3. Consicleration and/or Action on questions and possible. items to be placed on the next agenda
14. Adjournment
'17te listing of an agenda item as a matter ro be discussed in open session is not intettdeJ to omit or require discussion of that matter in open session if it is odicnvise
appropriate to discuss dtr rtratter in executive session, such as consult-ation with its attonte}'s {l'ex. (:oft Code, section 551.W1), deliberations regarding real estate (1'ex.
Gov't Code, section 551,(17?), deliberations regarding a specific officer or employee (Section 551.074), deliberations ergarding security (i'es. Gov't Code, section 551,07b}, and
information relating to risk or vuhtembility assess~neut (1'ex: Gov't Cade, section 4'18_I83(1)). lf, during the discussion of any agenda item, a matter is raised tJra[.is
approgyriatc for discus>ion in executive sesston tRe aoard may, as pcrrnittcd by law, adioum into executive session to deliberate on the nratter, ltic posting of sui agenda item
as a matter to lye disnrs,ed in esetvtive sdsion is not inrended to limiF or require discussion of drat matter in exennive session, The Board may Discuss iii open session any
mater for which notice has been given in tlus notice of open rrrecting, inchrding an agenda item posted for exeerttive session. In no event, however, will the Board take action
on may agenda itc~n in exe~rtive session, whether it be posted for open or cxe[ulive srsaion discussion.
Pasted ~~ accordanc.~ ~v:t~+ V.T.'C.A..
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-- City Secretary