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L O C A L G O V E R N M E N T C O R P O R A T I O N
AGENDA
January 16, 2014
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday January 16,
2014 at 1:30 PM 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. Election of Officers — Ken Greenwald, Board President
4. Approval of Minutes for the meeting held December 19, 2013
5. General Manager's Report — Alan Cockerell, General Manager
a. Water Production
b. Gonzales County
c. Guadalupe County
d. Region L /GMA 13
e. Operations Report
f. CVLGC
6. Wholesale Water Provider in the Regional Plan for the Cities of Bulverde, Garden
Ridge and Selma — Alan Cockerell, General Manager & Crockett Camp, Consultant
7. The South Texas Eagle Ford Shale Play — Bill Klemt, Consultant /Hydrologist
$. SAWS Expansion Project Update —John Winkler, Walker Partners & Alan Cockerell,
General Manager
9. SSLGC Construction Update /Seguin Connection —John Winkler, Walker Partners &
Alan Cockerell, General Manager
10. Approve to Award Contract — Renovation of the Old Firehouse /SSLGC New
Administrative Office — Alan. Cockerell, General Manager
Resolution # SSLGC R14 -01
11. Legislative Update — Billy Phenix, Legislative Consultant & Alan Cockerell, General
Manager
P.Q. BOX 833 • 600 RIVER DRIVE WEST • SEGUkN, TEXAS 78156 -0833 • 830 - 401 -2409 • FAX 830 -401 -2481
12. Status Update BPS Ground Storage Tank /Preload — Patrick Lindner, General Counsel
& John Winkler, Walker Partners & Alan Cockerell, General Manager
Executive Session Recommended
13. Wholesale Water Contract(s)— Patrick Lindner, General Counsel & Alan Cockerell,
General Manager
Executive Session Recommended
14. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases — Alan
Cockerell, General Manager
Executive Session Recommended
15. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to
seek the advice of its attorney on legal matters and Section 551.072, for deliberations
regarding real estate
16. Consider and Take Action as a Result of Agenda Item # 15.
17. Consideration and /or Action on questions and possible items to be placed on the next
agenda
18. Adjournment
The listing of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if
it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Tex. Gov't Code, section 551.071),
deliberations regarding real estate (Tex. Gov't Code, section 551.072), deliberations regarding a specific officer or employee (Section 551.074),
deliberations regarding security (Tex. Gov't Code, section 551.076), and information relating to risk or vulnerability assessment (Tex. Gov't Code,
section 41$.1$30). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the Board
may, as permitted by law, adjourn into executive 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 matter 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, whether it be posted for open or executive session discussion.
SSL GC AGENDA 01-16-2014 (21'.V;1; )