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07-01-2014 AgendaCFCA��- cr � t O C A L ii 0 V E R M M E H T C 0 R F 6 R i T 1 o N AGENDA Revised Special Called Board Meeting July 1, 2014 The Scheitz /Seguin Local Government Corporation (SSLGC) will meet on Tuesday, July 1, 2014 at 9:30 ANI in the Council Chambers of the City of Schertz located at 1400 Schettz 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. Consider proposal to purchase land in Guadalupe County — Patrick Lindner, General Counsel Executive Session Recommended 4. Discussion and possible action on Guadalupe County Water Leases — Patrick Lindner, General Counsel Executive Session Recommended 5. 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 6. Consider and Take Action as a Result of Agenda Item # 6 7. 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 es vocative session, such as consultaton with its attorneys (tex. Govt Code, section 551.071), deliberations regarding real estate (rev. Gov't Code, section 551.072), deliberations regarding a specific officer or employee (section 551.074), deliberations regarding security (Pea. Gov't Code, section 551.076), and information relating to risk or vulnerability assessment (Im Gov't Code, section 418.183(o). 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 csce itive 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 Baud take action on any agenda item in executive session, whether it be posted for open or executive session discussion. pooled K1 a00oM WM with V.T.C.A„ Govemment Coder Sod r 551.041 on to � day of - 62o 14-2 at