11-21-2013 AgendaL O C A L G O V E R N M E N T
AGENDA
Novembet21, 2013
ClIr—ag its ff AL
C O R R O R A T l O N
7'he Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, Novembet
21, 2013 at 1;30 p.m. in the Council Chambers of the City of Schertz located at 1400 Schertz
Parkway, Building #4, Schertz, Texas. All agenda items listed below will be considered for
discussion and /or action at said meeting.
1. Call to Order
2, Public Comment
3. Approval of Minutes for the meeting held October 17, 2013
4. General Manager's Report — Alan Cockerell, General Manager
a. Water Production
b. Gonzales County
c. Guadalupe County /POCG Landfill
d. Region L /GMA 13
e. Operations Report
f. CVLGC
S. Presentation of Treasurer's Report — Susan Caddell, Finance Director & Alan
Cockerell, General Manager
a. Financial statements for the quarter ending September 30, 2013
b. Investment report for the quarter ending September 30, 2013
c. Reimbursement to the City of Seguin in accordance with the
Management Services Agreement for the quarter ending September 30,
2013
G. SAWS Expansion project Update — John Winkler, Walker Partners & Alan Cockerell,
General Manager
7. SSLGC Construction Update — John Winkler, Walker Partners & Alan Cockerell,.
General Manager
8. Old Fire Station in downtown Seguin for administrative offices —Alan Cockerell,
General Manager
➢ Resolution # SSLGC R13 -22
9. Legislative Update — Billy Phenix, Legislative Consultant & than Cockerell, General
Manager
➢ Resolution # SSLGC R13 -23
R:O, 80X 833 • 600 RIVER DRIVE WEST • SEGL ftIIEXAS 78156 -0833 • 830 - 401 -2409 • FAX 830.401 -2481
10. Wholesale WATER Contract(s) -- Patrick Lindner, General Counsel & Alan
Cockerel], General ]Manager
Executive Session Recommended
11. Status Update BPS Ground Storage Tank — Patrick Lindner, General Counsel &
John Winkler, Walker Partners & Alan Cockerell, General Manager
Executive Session Recommended
12. Gonzales County & Guadalupe County Carrizo and Wilcox Leases —Alan
Cocketell, General Manager
Executive Session Recommended
13. Executive Session: Called under Chapter 551 Government code, Section 551.071,
to see 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
15. Consideration and /or Action on questions and possible items to be placed on the
next agenda
16. Adjournment
The listing of an agenda item as a matter to be discussed in open sea ion is not intended to Emit or require discussion of that matter in open session if
it is.othenvise appropriate to disous the matter in exeauive session, such as consultation with its attomeys (Tex. Go-et Code, section 551.071),
deliberations regarding teal estate (Tex. Gov't Code, section 551.072), deliberations regarding a. specific officer or employee (Section 551.070,
deliberations regarding seouity (rex. Gov't Code, section 551.076), and information relating to risk ne vulnerability assessment (Tex. Govt Code,
section 41 K 183(Q). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the hoard
may, as permitted by lane, adjoum into executive session to deliberate on the matter. The pasting of an agenda item as a matter to be discussed in
executive session is not intended to Emit or require discussion of that matter in exeaitive session.'lhe Board ntay discuss in open session any matter
for wfiich notice has been given in this notice of open meeting including an agenda item posted for executive session. In no event, however, will the
Board take action on any agenda item in executive session, whether it be postrr3 for open or executive session discussion.
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