02-20-2014 Agendas cf •
L O C A L G O V E R N M E N T C O R P O R A T 1 0 N
AGENDA
February 20, 2014
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, February 20, 2014 at
1:30 par. 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
•:• Director Recognition (Andrew I4oenig)
3. Election of Officers — Ken Greenwald, Board President
4. Approval of Minutes for the meeting held January 16, 2014
5. General Manager's Report — Alan Cockerell, General Manager
a.
Water Production
b.
Gonzales County
e.
Guadalupe County
d.
Region L /GMA 13
e.
Operations Report
E
CVLGC
6. Presentation of Treasurer's Report — Susan Caddell, Finance Director & Alan Cockerell,
General Manager
a. Financial statements for the quarter ending December 31, 2013
b. Investment report for the quarter ending December 31, 2013
c. Reimbursement to the City of Seguin in accordance with the Management Services
Agreement for the quarter ending December 31, 2013
7. Update SSLGC Risk Management Plan (RMP) —John Winkler, Walker Partners
➢ Task Order # 13
8. Water Level Measurements — Bill Klemt, Consultant /Hydrologist
9. SAWS Expansion Project Update — John Winkler, Walker Partners & Alan Cockerell, General
Manager
10. SSLGC Construction Update — John Winkler, Walker Partners & Alan Cockerell, General
Manager
11, Legislative Update — Billy Phenix, Legislative Consultant & Alan Cockerell, Gcneral Manager
RO. BOX 833 • 600 RIVER DRIVE WEST • SEGUIN, TEXAS 78156 -0833 • 830 -401 -2409 • FAX 830.401.2481
12. 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
13. Guadalupe Project Wholesale Water Contract(s) — Patrick Lindner, General Counsel & Alan
Cockerell, General Manager
Executive Session Recommended
14. Gonzales County & Guadalupe County Cattizo and Wilcox Water Leases — Alan Cockerel],
General Manager
Executive Session Recommended
15. Briefing by Legal Counsel on Corporation Water Rights —Patrick Lindner, General Counsel
Executive Session Recommended
16. Executive Session: Called under Chapter 551 Government Code, Section 551,071, to seek the
advice of its attorney on legal matters and Section 551.072, for deliberations regarding real estate
17. Consider and Take Action as a Result of Agenda Item # 16.
18. Consideration and /or Action on questions and possible items to be placed on the next agenda
19. Adjournment
'the luting of an agenda item as a matter to be discussed in olwn session is not intended to limit or require discussion of that mines in open session if it is otherwise
appropriate to discuss the matter in executive session, such as consultation with its attorneys (fes. Gov't Code, section 551.1171), deliberations regarding real estate
(1'cx. G(Wt Code, section 551.072), deliberations regarding a specific officer or employee (section 55!074), deliberations regarding security (fex. Gov't Code,
section 551.076), and information relating to risk or rulocrability assessment (lbs. Gov't Code, section 418.193(0). If, during the discussion of any agenda item, a
matter is raised that is appropriate For discussion in executive session the Hoard may, as permittnl by law, adjoum into executive session to delibemie on the matter.
The posting of in agenda item as a matter to be disamcd in executive session is not intended to limit or rnpiim discussion of that matter in executive session.'llw
Board may discuss in open session any matter fur which notice has been given in this notice of open nutting includingan agenda item ptutnl for cxennive session.
In no event, however, will the Board take action on any agenda item in exexti ive session; whether it be pustnl frir olwn or executive session discussion.
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Govern Ts t Code, 9oct' 55"
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SSLGC AGENDA 02 -20 -2014