02-21-2013 Agendai
L O C A L G O V E R ~! M E IJ T C O R P O R A T l p 1V
AGENDA
Februaiq 21, 2013
The 5chertz/Seguin Local Gove~.nment Corporation (SSLGC} will meet on Thursday, February 21,
2013 at 1:30 p.m. in the Councll Chambers of the City of Seguin located at 210 E. Gonzales, Seguin,
Texas. All agenda items listed below will be conside:ted foc discussion and/ot action at said.
meeting,
1. Call tv Order
2. Public Comment
:• Ex-oflYCio Recognition (Former Mayor 1ldattlues)
3. Officer Elections - I~en Greenwald, Board President
•`• President
'2• Vice-President
+' Secretary
':' Treasurer
•+• Assistant Secretary
4. Approval of Minutes for the meeting held January 17, 2013
5. General I4lanager's Report -Alan Cockerel!, General Manager
a. 1Xlater Production
b. Gonzales County
c. Guadalupe County
d. Region L/GMA 13
e. Operations Report
f. CVLGC
G. Impact Fee Advisory Committee Appointment -Alan Cockerel!, General Manager
7. Presentation of Treasurer's Report -Susan Caddell, Finance Director & Alan Cockerell,
General Manager
a. Financial statements- for the quarter ending December 31, 2012
b. Investmentreport for the quarter ending December 31, 2012
e. Reimbursement to the City of Seguin in accordance with the Manageme~it
Services Agreement For the quarter ending December 31, 2012
8. 17Vater Level Measurements - M Klemt, Hydrv-geologist
9. Approve SSLGC/CVLGC Management Services Agreement (MSA) -Alan Cockerel!,
General hlanager
- Resolution #SSLGC R73 - 03
10. Ertaergency Repair o£ Pipeline- to City of Seguin WTP - SACC, Inc, -Alan Cockerell,
General Manager
- Resolution #SSLGC R13 - 04.
P.0. BOX 833 600 RIVER QRIVE WEST SEGUIN, TEXAS 78156-0$33 830-401-2409 FAX 830=901-2481
11. Repair/Refurbishment of Power Cells -Siemens Industry -Alan Cockerell, General
Manager
- Resolution #SSLGC R13 - 05
12. SAWS Expansion Project Update -John Winkler, Walker Partners & Alan Cockerell,
General Manager
13. SSLGC Construction Update -John Winkler, Walker Partners & Alan Cockerell, General
Manager
1Q. Legislative Update -Dilly Phenix, Legislative Consultant & Alan Cockerell, General
Manager
15. Authorize Acquisition of Real Property in Guadalupe County - Patrick Lindner, General
Counsel
Executive Session Recommended
16. Guadalupe. Project Wholesale Water Contract(s) -Patrick Lindner, General Counsel &
Alan. Cockerell, General Manager
Executive S.eseion Reconr~mei><ded
17, Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases -Alan
Cockerell, General l~Ianagtr
Executive Session Recommended
1$. Executive Session: Called under Chapter 551 Government Code,. Section 55"1.071, to
seek the advice of its attorney on legal matters and Section 551.072, £ox deliberations
rega.rduig real estate
19. Consider and Take Action as a Result of Agendst Item # 18
20. Cdnside;ration and/or Action on questions and possible items to be placed on the next
agenda
21. Adjournment
"1}tc listing of an agenda-item as a matter to be discussed in open session is not intended to limit or require diswssion of that matter in open session iC it is
otherwise appropriate to discuss dte imteer in executive session, such as conaultsttion with its attomcys (Tex. GoWt Code, section 551.071), deliberations
regarding real eshtte (T'es. Gov't Cade; section 557.072), deliberations regarding a specific offeer or ernployce (Section 551,074), detibe~tions regarding
sccutiEp (Cex. Gov't Code, section 551A76}, and information relating to risk o: wlncrxhility assessment (Tex. Gorr t Code, section di8:]83(~). IF, during
the ilistussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the Board may, as permitted by law, adjourn into
executive session to deliberntc on dte onatter. The posting of apt agenda item as a matter m be discussed in executive session is not intended to limit or
regtute discussion of that matter in executive sessiun.'l'he Board may discuss in open session any matter For which notice-has been given in this notice of
open meeting, including an agenda item posted Cor executive session. Tn no event, however, will the Board take action on any agenda item in executive
session, whether it be posted for open or executive session disn~ssinn_
~'~E~cl art acoord~~c~ ~~~,if;
C:o~r~rn~;~r>~ recd ~°~~.~.~.
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