12-20-2012L O C A L D O V E A N M E N T G O R P D R A T 1 0 N.
AGE~TDJA
December 20, 2412
The Schextz/Sequin Local Government Corporation (SSLGC) will. meet on. Thursday, Decemiser
20, 2012 at 1.30 p.an. in the Council Chambers of the City of Seguin located at 210 E. Gonzales,
Seguin, Texas. All agenda items hated below will be considered for discussion and/or actioyi
at said meeting.
1. Call to Order
2. PuiJlic Cornmeist
•:• Dieector Recogtkition
3. Approval of l~iinutes fox the meeting held November 15, 2012.
a. General I1+lanager's Report -Alan Cockerell, General Manager
a, Water Production
b. Gonzales County
c, Guadalupe County
d, Region L/GMA 13
e. Operations Report
f. CVLGC
5. Capital Ixnprovemeiyt Plan (CIP) - john Winkler, Walker Partners & Alan Cockerell,
General ll~ianagex
G. Off Highway Vehicle (OHV) 114astex Plan -Bill Nicholson, Bury + Partners & George
Logan, Parks Iaixectox-City of Schertz
7. SAWS Expansion Project Update -John Winkler, Walker Partners &Alan Cockerell,
General Manager
8. SSLGC Construction Update -John Winkler,. Walker Partners & Alan Cockerell,
General. Manager
9. Legislative Update --- Billy Phenix, Legislative Consultant & Jack Fickessen, Legislative
Consultant
10. Authorize Application fox Variance to District Rules - Patrick Lindner, General
Counsel
Executive Session Recommended
11. Guadalupe Project Wholesale Water Contract(s) -Patrick Lindner, General Counsel
& Alan Cockerell, General Manager
Executive Session Recommended
P,O. BOX 833 S00 RIVER DRIVE WEST SECUIN, TEXAS 78156-0833 830-401-2409 FAX 830-401-2481
12. Gonzales County & Guadalupe County Carxizo and ~iUilcox Water Leases -Alan.
Cockerell, General tiianagex
• Authorize General Manager to Con#tact with Rene De La Garza
Executive Session Recommended.
13. 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, fox delibexations
xegarding real estate
14, Consider and Take Action as a Result of Agenda Item # 13
fS. Consideration and/or Action on questions and posssble items to be placed on rl~e next
agenda
16. Adjournment
'lire Iisriug of au agenda item as a matter to be distussecl in open session >s not intended to liirrit or rtquire discussion of that matter in oCien session if
it is othe,tvise appropriate to disctitss the matter in extaitivc sesaon, such as rnnstiftaliun with its attorrrcys fJ'cx. Gov't Code, section 551.071),
deliherntions regarding real estate (T~c. Gov't Code, settion 55l.ff72), detiherations. regarding a specific officer er employee (Section 551A74),
delihcrntious regarding security (j'ex. Goat Code, section 551:076), and information relpting ro risk or vtdueralrility assessment (i'ex. Gov't Caie,
section 498.1$3(f)). If, duong the discvssion of any agenda itcn; a nratteris wised. t}tat is appropriate for discusion irr executive session the lloard
trray, as perrrrittcd by law, adjourn into executive session to deliberate on' the matter. 'lire posting of an agenda itesrr.as a.rtralter to he discussed in
executive session is nol iutcrtded to limit or require discussion of that mattec in.eaeattive session. The Doaet! may discuss itr open session any matter
For which notice has been given in this notice vFopcn meeting, including an agenda item posted foe eYeattrve session. 1n no event, hrnvever, aril[ the
Board take action on any agFzrda item in eacattive secsioir, whether ithc jwstcd For.open or executive session discussion.
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