02-19-2015 Agendaa
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L 0 C A L G 0 V E R IN M E N T
AGENDA
February 19, 2015
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, February 19, 2015 at 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
•S Board Member Recognition (David Scagliola)
3. Approval of Minutes for the meeting held January 15, 2015
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. Booth Property Grazing & Hunting Leases — Alan Cockerell, General Manager
6. Water Level Measurements — Bill Klemt, Consultant /Hydrologist
7. Approve New Financial Advisory Contract /Authorize Legal Counsel to terminate any existing Financial
Advisory Contract — Alan Cockerell, General Manager & Patrick Lindner, Legal Counsel
➢ Resolution # SSLGC R15 -03
8. Discuss Cathodic Protection /Parallel Pipeline — Alan Cockerell, General Manager & John Winkler,
Walker Partners
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
12. Status Update SAWS Expansion /Pepper - Lawson regarding Liquidated Damages and Action in
Response to Same — Patrick Lindner, General Counsel & John Winkler, Walker Partners & Alan
Cockerell, General Manager
Executive Session Recommended
13. 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
108 K MOUNTAIN ST. • P. O. BOX 833, SEGUIN, TEXAS 78156 -0833 • 830 - 401 -2409
14. Guadalupe Project Wholesale Water Contract(s) — Patrick Lindner, General Counsel & Alan Cockerell,
General Manager
Executive Session Recommended
15. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Purchases — Alan
Cockerell, 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
"l.lte listing of .m agenda item as a matter to be discussed in open lessiim IB not intended to limit or require discussion of thsttA Att:er in open session ifit is otherwise sippropriaEc
to discus the mAt ter in executive session, such as consultatirnt with its attorncys ffm Gov't Code, section 551.07 1), deliberation., regarding red citelto (Tex. Gov't Code, section
551.t_i72), deliberations regarding it specific officer or employee (Section 551.074); - deliberations regarcl'mg secatrity (Tex: Gov'r Dade, section 551.076), cuzd nttiorrruttion relating
to risk or vulnerability assessment (Tex. Gov't Code, section 418. M(f )• If, during the discussion of qnY agenda item, a match: 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.
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SSLGC .AGE..NDA 02 -19 -2015