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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
October 16.2014
The Schertz /Seguin Local Government Corporation ( SSLGC) will meet on Tuesday, October 16, 2014 ai
1:30 PM in SSLGC Administrative Building located at 108 W. Mountain Street, 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 September 16, 2014
4. 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
5. COSIDERATION AND AUTHORIZATION OF PROCEEDING WITH THE BOND
ISSUE FOR THE FIRST PHASE OF THE GUADALUPE PROJECT (PURCHASE OF
THE LAND) AND TO REFUND SOME OF THE OUTSTANDING BONDS FOR DEBT
SERVICE SAVINGS, AUTHORIZING THE STAFF AND FINANCIAL ADVISORS TO
PROCEED WITH THE NEW MONEY ISSUE AND REFUNDING AND TO PRESENT
FINAL RESULTS AT THE SCHEDULED DECEMBER 2ND MEETING FOR BOARD
APPROVAL AND OTHER MATTERS RELATED THERETO — Duane Westerman,
SAMCO & Mark McLiney, Southwest Securities
6. Water Level Measurements — Bill Klemt, Geologist
7. OHV Park — Alan Cockerell, General Manager & Steve Thompson, TPWD & Trey Cooksey,
TPWD
8. Emergency Repair of the Static Mixer at WTP # 1 — John Winkler, Walker Partners & Alan
Cockerell, General Manager
9. SSLGC Construction Update — John Winkler, Walker Partners & Alan Cockerell, General
Manager
10. SAWS Expansion Project Update —John Winkler, Walker Partners & Alan Cockerell, General
Manager
11. Legislative Update —Billy Phenix, Legislative Consultant & Alan Cockerell, General Manager
108 W. MOUNTAIN ST • P.O. BOX 833, SEGUIN, TEXAS 78156 -0833 • 830 - 401 -2409
12. Status Update BPS Ground Storage Tank /Preload and Action in Response to Same — Patrick
Lindner, General Counsel & John Winkler, Walker Partners & Alan Cocketell, General Manager
Executive Session Recommended
13. Guadalupe Project Wholesale Water Conttact(s) — Patrick Lindner, General Counsel & Alan
Cocketell, General Manager
Executive Session Recommended
14. Gonzales County Water Rights and Permits — Patrick Lindner, General Counsel
Executive Session Recommended
15. Gonzales County & Guadalupe County Cartizo and Wilcox Water Leases and Property
Purchases— Alan Cocketell, General Manager
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 listing of an agenda item as a matter to be discussed in open session is not intended to fruit or require discussion of that matter in open session if it is otherwise
appropriate to discuss die matter in executive session, suet as consultation with its anomeys (Tex. Gov't Code, section 551071), deliberations regudurg real estate
(Tex. Gov't Code, section 551.072), dehbemtions regarding a spec officer or employee (Section 551.074), deliberations regarding security (Tex. Gov't Cods section
551.076), and information relating to esk or vulnerability assessment (rem Gov't Code, section 418.183(1)). If, during ere discussion of any agenda item, a matter is
raised that is appropriate for discussion in executive session the Board may, as permitted bylaw, adjoom low 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 Iirnit or require discussion of chat matter in executive session. The Board may
discoss 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.
SSLGC AGENDA 10 -16 -2014