Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
07-18-2013 Agenda
i. O C A S G O V E R N M E N T C O R P O R A T I O N AGENDA J~,ly ~ $, 2x13 The Schertz/Seguin Local Govertuiient Corpotation (SSLGC) will rneet on Thursday; July 18, 2013 at 1;30 p.m. in the Council Chambers of tl~e City oFSchettz located at ]400 Schertz Parkway, Building #4, 5chertz, Texas. All agenda stems listed below will be considered for discussion at~d/or action at said meeting. 1, Call to Order 2. Public Comment 3. Approve! of 1tilinutcs For the meeting held June 20, 2013 4. General 14[anager's Report -Alan Cocketell, General Manager a. Water Production b. Gonzales County c. Guadalupe County d. Region L/GMtl 13 e. Operations Report f, CVLGC g. GM Evaluation ~. Water Level Measurements -Bill Klemt, Geologist 6. SAWS Expansion Project Update -John Winkler, Walker Partners & Alan Cocketell, General I4lanager Y Resolution #SSLGC R13-1$ (Reciprocal Easement Agreement} 9 Resolution #SSLGC R13-15 (Comm. Tower & Ingress/Egress} 7. SSLGC Construction Update -John Winkler, Walker Partners & Alan Cocketell, General Manager 8. OHV Park -Ulan Cocketell, Genera! Manager 9. Old Fire Station in downtown Seguin fox administrative offices and matters related to die purchase - Patrick Lindner, General Counsel 10. Legislative Update -Billy Phenix, Legislative Consultant & Alan Cocketell, General Manager Execurive Session Recommended 11, Wholesale Water Contract(s)- Patrick Lindner, General Counsel & Alan Cocketell, General Manager Executive Session Recommended 12. Gonzales County & Guadalupe County Carrizo and Wilcox Watea: Leases -Alan Cocketell, General Manager Executive Session Recommended P.Q. B4X 833 604 R1VER QRIVE WEST 5ECUI~l, TEXAS 78156-0833 830-401-24fl9 FAX 830.401-2481 13, Executive Session: Cared under Chapter 551 Government Code, Section 551A71, to seek the ad~7ce of its atta>_ney on legal matters and Section 551.072, for deliberations regarding reel estate 1.4. Consider and Take Action as a Result of Agenda Item # 13 15, Consideration and/or Action on questions Ind possible items to be placed on the next agenda 1G. Adjoi7rnment 'lhe listing of att agenda itcYtt a3 a matter to Toe discussed in open session is not inte+tded to limit of require discussion oFthat matter in open session if itix othenvisc appropriate to disntss the matter vt executive session, stub as consuhatiomeithitr attnmeys (i'ex. Gov't Code, aection 557.071), deliberations regarding zeal estate (Fes. Godt Code, section 551.072), deliUeratio», nb~arding a specife officer or employee (:Action 551.Q74}, deliberations regarding security (!`es. Goti't Cnde, section 559.D7G}, and information relatutg to risk or vtthterabiGtp assessment (1'ex. Gout Codc, section 418.183(F)). ] f, during the discussion of any agenda item, a matter is raised that is appropriate for tiscussion in executive session the l7oazd ttaay, as permitted by late, ad{oum into cxeet+tive session to dclibezatc on the matter.'17teposting of an agenda item ax a matter tr> be discussed in executive session is not inte~tded to omit or rc~ttire discussion of tlmt ntauer in exectrive scssiott.'11te Board may disCUSS in open session any matter for which notice has been given ut this notice of open meeting, including an agenda item posted for executive session, ht no ceent, however, will the Board take action on any agenda ire+ta in executive session, whether it 6e posted for open or executive session discussion. Pasted err accordaracc~ with V.T.C./~,, Caov©rnm # Cade, Se ~ ,p~~1 ay of ~ , at t C~iy SeDnetaN ti~LGC r1C;i V`L~_1 {1?-l ~i-?01 ~~ ; ~ t~ i~ it_: