04-18-2013 Agendas~~~ ~4
F O C A L G O V P R N M E N T
AGENDA
Apri118, 2013
C O R P O R A T I O N
The Schertz/Seguin Local Government Corporation SSLGC) will meet on Thursday, April 18, 2013 at 1:30 p.tn. in
the Council Chambers of the City of Seguin located at 210 E. Gonzales, Seg~wi, Texas. All agenda items listed
below will be considered for discussion and/or actiott at said meeting.
1. Call to Order
2. Public Cotxunent
3. Approval of Minutes for the meeting held March 21, 2013
4. General Manager's Report -Alan Cockerell, General Manager
a, Water Production
U. Gonzales County
c, Guadalupe County
d. Region L/G11~LA 13
e. Operations Report
f. CVLGC
5. Impact Fee, Alan Cockerell-General Manager
- Resolution #SSLGC R~,3-07
6. Converse Regional Water Supply Contract -Amendment # 3, Alan Cockerell, General Manager
7. SAWS Expansion Project Update -John Winkler, Walker Partners & Alan Cockerell, General
Manager
8. SSLGC Construction Update -John Winkler, Wallcer Partners & Alan Cockerell, General Manager
9. Acquisition of The Old Firehouse -Patrick Lindner, General Counsel & Alan Cockerell, General
Manager
Exccutivc Session Recominctided
10, Legislative Update --Billy Phenix, Legislative Consultant & Alan Cockerell, General Manager
Executive Scesiart Recommcnded
11. Guadalupe Project Wholesale Water Contracts}-Patrick Lvidner, General Counsel & Alan Cockerell,
General Manager
Executive Session Recom~ncnded
a2. Gonzales County & Guadalupe County Carrizo and Wilcox Watex Leases -Alan Cockerell, General
Managcr
Executive Session Recommended
P.O. BOX 833 600 RIVER DRIVE WEST SEGUIN, TEXAS 78156-0833 830-401-2409 FAX 830.401-24$1
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, For deliberations regarding real estate
14. Consider and Take Action as a Result of Agenda Item # 13
i.5. Considci~tion and/or Action on questions and possible items to he placed on the next agenda
1G. Adjournment
Z'hc Gsling of an agenda item As a matter to be discussed in open session is not intended to limit or rcyuirc discussion of drat matter in open session i f it is otltcnvisc
Appropriate to disatss the matter in executirc session, such as Consultation wilt its attorneys (lcx. Gott Code, section 551.071), deliberations regarding real estAte (Ccs.
Gov't Code, section 551,07, deGberalions cegarding n specific officer or employeo (Section 551.074), deliberations regarding seatrity (Tex. Gov't Code, seclirnt 551.076), and
utformation rchtittg to risk or vulnernbility assessment (1'ex. Godt Code, section 418.183{~}. lf, during the discussion of any agetxla item, A matter is raised that is
appropriate for discussion in executive session the Bmrd Wray, as permitted by law, adloum into exttutive session to delibernte on the maltcr.'Lhe posting of An agenda item
as a matter to be discussed in executive session is not intended to !'unit or requim discussion of that matter ut executive sessirnt.'llte Doard may discuss in open session Auy
matter for whidt notice has been given in this notice of open meeting, including An agenda item posted for executive session. In no event, however, will Che Board take Action
on any agenda item in executive session, whether it be posted for open or executive session discussion.
Posted ire accordance with V.T.C.A„
Government Code, Secti n 551.041
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