06-20-2013 AgendaL Q G A L G O V E R N M E N T C O R P O R A T I O N
AGENDA
June 20, 2013
The Schertz/Seguin Local Government Corporation {SSLGC) will meet on Thursday, June 20, 2013 at 1:30 p.m. in
the Council Charrsbers of the City of Seguin located at 210 E. Gonzales, Seguin, Texas. All agenda items listed
below will be considered for discussioia and/or action at said meeting.
1. Call to Order
2. Public Con~tnent
3. Approval of l~finutes for the meeting held Map 16, 2013
4. Public Hearing regarding the proposed Eve year update to the land use assumptions and capital
impxovetnent plan which will be used in the amendment to the water impact fees - I{en Greenwald,
Board President
5. Resolution regarding Proposed Fivc Year Update to the Land Use Assumptions & Capital
Improvement Plan - Amendment to the Water Impact Fees -Alan Cockerell, General Manager &
John Winkler, Walker
- Resolution #SSLGC R13-08
G. General Manager's Report -Alan Cockerell, General tVlanager
a. Water production
b. Gonzales County
c. Guadalupe County
d. Region L/GMlI 13
e. Operations Report
f. CVLGC
7. Annual O & M Budget FY2013-2014-Alan Cockerell, General Manager
- Resolution #SSLGC R13-49
8. "Water Rates FY2013-2014--Alan Cockerell, General Manager
- Resolution #SSLGC R13-10
9. Approve SSLGC/City of Seguin Management Services Agreerr~ent 1{`Y2013-2014 -- Alan Cockerell,
General Manager & Susan Caddell, City of Seguin Director of Finance
- Resolution #SSLGC R13-11
1U. Approve SSLGC/City of Schertz Management Services Agreement FY2013-2014 -Alan. Cockerell,
General 14lanager & Susan Caddell, City of Seguin. Director of Finance
- Resolution #SSLGC R13-12
11. SAWS Expansion Project Update -John Winkler, Walker Partners & Alan Cockerell, General
Ivlanagex
P.0. BOX 833 600 RIVER DRIVE 1NEST SEGiJIN, TEXAS 78156-0833 830-401-2409 FAX 830-401-2481
12. SSLGC Constn>ction Update -• John Winkler, Walker Partners & Alan Cockerell, Genera111danager
73. Seguin Connection Renovation -Jahn Winkler, Walker Partners
- Task Otdet # 12
14. OHV Park -Alan Cockerell, General Manager
15. POCG Landfill -Man Cockerell, General Manager & Patrick Lindner, General Counsel
Executive Session Recommended
15. Old File Station in downtown Seguin for adtnirsistrative offices and matters related to the purchase --
Patrick Lindner, General Counsel
Executive Session Recommended
17. Legislative Update -Billy Phe>vx, Legislative Cotisult.'tnt & Alan Cockerell, General Manager
Executive Session Recommended
1$. Wholesale Water Contxact(s}-Patrick Litiduer, General Counsel & Alan Cockerell, General Manager
Executive Session Reeotnmended
19, Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases -Alan Cockerell, General
1Vlanager
Executive Session Recommended
20. 1/xecutive Session: Called under Chapter 557 Government Code, Section 551,071, to seek the advice.
of its attorney an legal matters and Section 551.072, for deliberations regarding real estate
21. Consider and Take Action as a Result of Agenda Item # 20
22. Consideration and/or tlction on questions and possible items to be placed on the next agenda
23. Adjournment
The tilting of an agenda item as a matter to be distvsscd iu ope~r session is not intended to limit or rerlrurc dutr~sian of that mattes in open session if it is othenvisc
appropriate to discuss file rtxttter in exeaitise session, such as cnnsult;ttiun with its attoniey5 [1'ex. Godt Code, section 551.071), deliberations mganling real estate (Tex.
Gov't Code, section 551.07, deliberations rCgarduig a specific officer ar employee (Section 551.074}, delihemtions regard'uig security (Per. Godt Cede, seuiort 551.07, and
information relating to risk or vulnerability assessment (1'c+i. Gadt Cndc, section 41& I83(l)}, If, during the discussion of any agenda item, a matter is raised drat is
appropriate far discussion in exerntive session the Board may, as permitted lay lacy, adjourn into executive session to delilxrate on the matter. The postutg of an agenda item
as a rtwttter to be discussed in cxcaitive session is not intended to limit ar require discussion of that matter iii executive session. The 13oard may discuss lit epee session any
matter for which notice has been given in this notice of open meetuig, including an agend1 item posted Far exeattive session. In no event, Etowever, wdl the poard tape action
on any agenda item in executive stssian, whether it be posfed for open or eeccuftise session diseuSSiatt.
Postea In accordance ~~+~~;~ V.T.~:,/1.
GoVer~tma Code, So 1 n ~,1.Q~1
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at m.
City S»cretary
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