04-17-2014 Agendac
L O C A L G O V E R N M E N T
AGENDA
April 17, 2014
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C O R P O R A T I O N
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, April 17, 2014 at 1:30
p.m. in the Council Chambers of the City of Seguin located at 210 E. Gonzales, Seguin, 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 March 20, 2014
4. General Manager's Report — Alan Cockerel], General Manager
a.
Water Production
b.
Gonzales County
c.
Guadalupe County
d.
Region L /GMA 13
e.
Operations Report
f.
CVLGC
5. Drought Contingency & Water Emergency Response Plan — Alan Cockerell, General Manager
➢ Resolution SSLGC # R14 -04
G. Riverbank Pipeline Repair — Alan Cockerell, General Manager & John Winkler, Walker Partners
Resolution SSLGC # R14 -05
7. SSLGC Capital Projects — Alan Cockerell, General Manager& John Winkler, Walker Partners
8. SAWS Expansion Project Update — John Winkler, Walker Partners & Alan Cockerell, General
Manager
9. SSLGC Construction Update — John Winkler, Walker Partners & Alan Cockerell, General
Manager
Change Order # 1(T & F Construction).
10. Legislative Update — Billy Phenix, Legislative Consultant & Alan Cockerell, General Manager
11. Status Update BPS Ground Storage Tank /Preload and Action in Response to Same — Patrick
Lindner, General Counsel & John Winkler, Walker Partners &Alan Cockerell, General Manager
Executive Session Recommended
12. Guadalupe Project Wholesale Water Contract(s) — Patrick Lindner, General Counsel & Alan
Cockerell, General Manager
Executive Session Recommended
P.O. BOX 833 • 600 RIVER DRIVE WEST SEGUIN, TEXAS 78156.0833 • 830- 401 -2409 • FAX 830 - 401 -2481
13. Gonzales County & Guadalupe County Catrizo and Wilcox Water Leases — Alan Cockerell,
General Manager
Executive Session Recommended
14. Executive Session: Called under Chapter 551 Government Code, Section 55.1.071, to seek the
advice of its attorney on legal matters and Section 551,072, for deliberations regarding real estate
15. Consider and Take Action as a Result of Agenda Item # 14.
16. Consideration and /or Action on questions and possible items to be placed on the next agenda
17. Adjournment
The listing of an agendaitemas a matter to be discussed in open session is not intended to Wnit or require discussion of that matter in open session if it is otherwise
appropriate to discuss the trotter in executive session, . such as consultation with its attorneys (rex. Gov't Code, section 551.071), deliberations regarding real estate
(1'm Gott Code, section 551.072) deliberations regarding a. specific officer or employee (Section 551.074), deliberations regarding security (res.. Gott Code,
section 551.076), and information relating to risk or vulnerability assessment (fex.Gov't Code, section 418.183(f)). If, during the discussion of any agenda item, a
natter is mised thatis .appropriate for discussion in executive session the Board may, as permitted by law, adjourn into execudve session to deliberate on the matter.
The posting of an agenda item as a matter to be discussed in executive session . is not intended to limit or require discussion of that natter in executive session. The
Board may discuss in open session any matter for which 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, whetter it be posted for open or executive session discussion.
l'omett bit ftccord3nce m1 h- V.T.C.A.,
SSLGC i\GENDA 04--17 -2014