09-19-2013 AgendaL O C A L G O V E R N M E N T C O R 1' O R A T I O N
AGENDA
September 19, 2013
The Schertz/Seg~un Local Government Corporation (SSLGC) will meet on Thursday, September
i 9, 2013 at 1:30 p.m. in the Council Chambers of the City of Schertz located at 140a Schertz
Parkway, Building #4, Schertz, Texas: All agenda ite:tns listed below will be considered for
discussion and/or action at said meeting.
1. Call to Order
2. Public Comment
3. Approval of MinYrtes fox the meeting held August 15, 201.3
4. General Manager's Report -Alan Cockerell, General lbtanager
a. Water Production
b. Gonzales County
c. Guadalupe County
d. Region L/G1vIr1~ 13
e. Operations Report
f. CVLGC
5. Approve SSLGC/CVLGC Management Services Agreement (1biSA) -Alan Cockerell,
General Manager
~ Resolution #SSLGC R13-17
G. Approve Smith Pump to repair of HSP # 1 and # ~ in the amount not to exceed
X120,000 and authorize the use of monies from the ~rncrgency Repair anti
Replacement Fund -Alan Cockerell, GenerallYlanager
Resolution #SSLGC RL3-18
7. SAWS Expansion Project Update --John Winkler, Walker Partners & Alan Cockerell,
General. IVlanager
8. SSLGC Construction Update ---Jahn ~Ylinkler, Walker Partners & Alan Cockerell,
General I~ianager
9. Old hire Station in downtown Seguin fox administrative offices -Alan Cockerell,
General l~ianager
10. Legislative Update -- I3i1ly Phenix, Legislative Consultant & Alan Cockerell, General
Manager
P.O. BOX 833 • 600 EiIVER DR1VE ~JESI' • SEGiIIiV, TEXAS 78156-0833 830.401-2409 FAX 830-401-2481
11. Wholesale Water Contract(s) -Patrick Lindner, General Counsel & Alan Cockerell,
General Iv~anager
12. Gonzales County & Guadalupe County Carrizo and Wilcox Leases -Alan Cockerell,
General Manager
Executive Seseiot> Recommended
13. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to
seek the advice of its attorney on legal mutters and Section 551.072, for deliberations
regarding real estate.
14. Consider and Take Action as a Result of Agenda Item # 13
15. Co>7sideration and/or Action on questions and possible items to be placed on the next
agenda
1G. Adjournment
11te listing of an agenda item as a matter ro 6e d~cussed in open session is trot intended to limit or require discussium of tktat ntattex in open session if
it is otherwise appropriate eo discuss file matter in executive session, sueB as musultation with its attorneys (I'ex_ Gov't Code, section 551.071},
deliberations regarding real esmte (1'ex. Gov't Cade, sectirnt 551.072}, dcliUerations rc-gaoling a specific officer or employee (Section 551.1174),
deliberations regarding security (Put. Gov't Code, sceuon 55i.07G), and inFormation relating to risk or vrdnerabihty assessment (Ccx. Gov't Code,
section 418.1830). If, during the discussion of any ab2trda item, a mutter is raised that is appropriate for discussion in executive session die !]oani
may, as pcrrnitted by law, adjourn into exe~vtive session to deliberate on the matter.'iltc posting of art agenda item as a matter to be discussed in
executive session is uoY intended to limit or require discussion of [hat matter in excaitivc session.llec Anacd Wray rliseuss in open session nny matter
for which notice has been given in this notice of open meeting, including an agenda item posted For eXCtutive session. in no event, however, will the
Board take aetimt on any agenda item in crecu[ive session, tivhether it be posted Far Open or exenttive session disatssiott.
Posted tl'i accordance wftil V.T.~.A,.
Govarnrnent Code, Sec n :~5~ . ~ ~
o~n~~tyhe~ 1~.~~y of
cam- ~t.-.~,.~ -
~Jc;rry Secretary
~SLC.:t( ..1[sl~:i~l~.t (~~).-19-2U1 ~ r't~.ui~_y