01-17-2013 AgendacS'clzch.tz (~
L O C A L D O V E R. N M E N T
AGENDA
,]anuary 17, 2Q13
C O R P O R A T I O N
The Schertz-Seguin Local Government Corporation will meet on 'Thursday, January 17, 201.3, at 1;30 p.m.
in the Council Chamhefs of the City of Schertz located at 1400 Schertz Parl~way, Building #4, Schertz;
Texas, All agenda items listed below will be considered for discussion attd/or action at said
meeting.
1. Call to Order
2. Public Comment
3. Election of Cifficers -Ken Greenwald, Board President
4. tlppraval o~ Minutes for the meeting held December 20, 2012
5. General Manager's Report -Alan Cockerell, Genet~al Manager
a. Water Production
b. Gonzales County
c. Guadalupe County
d. Region L/GMA 13
e. Operations Report
f. CVLGC
6. Schertz-Seguin Local Government Corporation Investment Policy - Public Fl~nds
Investment Act, Texas Government Code; Chapter 2256 -Susan Caddell, Finance Director
and Alan Cockerell, General Manager
- Resolution #SSLGC R13-D!
7. Schertz-Seguin Local Governrrxcnt Corporation's 13rokers/Dealers list -Susan Caddell,
Finance Director and Alan Cockerell, General Manager
- Resolution #SSLGC Ri3-42
8. SSLGC Construction Update -John Winkler, Wa&er Putners & Alan Cockerell, General
Manager
9. SAWS Construction Update -John Winkler, Walker Partners. ttr Alan Cockerell,. General
Manager
10.. Zegislative. Update -Billy Phenix, Legislative Consultant
11. Guadalupe Project -Patrick Lindner, General Counsel & Alan Cockerell, General Manager
P,O. BOX 833 600 R1Vl=R gRIVE WEST 5EGl11N, TEXAS 78156-0833 830-401-2409 FAX 830-441-2481'
l2. Executive Session; Called under Chapter 55~ Govertatnent Code, Section 55I.Q71, to seek tlae
advice of its attorney on legal matters atul Section 551.Q72, fot• deliberations regarding real
estate
~.3. Consider and Take ttctiorz as a Result of Agenda Itr:tn # 12
14. Consideration a.nd/or ~letion on questions and possible items to Ue pLzced on the next agenda
~5. Adjournment
'late listing oC an .~geada ittn- as a mama to be; discussed in open session is not iutc~deci to limit or rcyuirc discussion of drat rrnrter in peen sr~sinn iF it is
pthenvisc ~appmpriate to discuss the matter in executive session, such as consultation with irs attomcys (1'es. Cnv't Code, suction 55[.Q71}, detiberatzons reglnling
n.-at estate (1'rn~. Gov't Ci>ite, seetinn 551.072), delilxxratinns regarding a spc~ific alficcr or csnplp}•ee (.Seetiner 55!.074), dclitrcrttions re~nedinl{ security (1'ea. Gov't
Ctxtc, section 551.076}; and infitmtation relating to risk or vulncrabilily aSSCSSrncnt (1'cs. Gott Cale, scctiari 4l8.183(f)). IF, during the disnrssion of any agcucL•t
item, a natter is raisud that is apprupriale for discussion in e'secutive seasipn tfle !Board may, as pem>ittccl by ta~v, adjourn inrrt esectetive session to detihcrotc nn
the matter. 'l'he pasting of an agenda item as a rtvattcr to be discussed in exen~tivc session is not intended to Limit pr rrYtuim discussion of brat mntt,cr in e~ccutivr
sesssion_ '13ie lieyard may discuss in p~xn st~irrn any natter fur whiclr notice Ims lien green in this notice pF open rne~aing, indttding an at~~enda item posted far
exccuriic session. in nn even , however, wilt the liuarJ take actinrt art arty agenda item in r::cecutive session, whe#Itcr it IN: posted fat ~xn pr ex[~etrCive aessipn
discussron. _
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