05-21-2015 Agendacf'clt��tz
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AGENDA
May 21, 2015
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The Schertz /Seguin Local Government Corporation ( SSLGC) will meet on Thursday, May 21, 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
3. Approval of Minutes for the meeting held April 16, 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
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CVLGC
5. Presentation of'Treasurer's Report — Susan Caddell, Finance Director & Alan Cockerell, General
Manager
a. Financial statements for the quarter ending March 31, 2015
b. Investment report for the quarter ending March 31, 2015
c. Reimbursement to the City of Seguin in accordance with the Management Services
Agreement for the quarter ending March 31, 2015
6. Budget Amendment — Susan Caddell, Director of Finance & Alan Cockerell, General Manager
➢ .Resolution 4 SSLGC Rt.5.04 — Budget Amendment
7. SSLGC Construction Update — John Winkler, Walker Partners & Alan Cockerell, General Manager
➢ Resolution # SSLGC R15 -05 -- Chlorine Dioxide Systein
8. Legislative Update — My Phenix, Legislative Consultant & Alan Cockerell, General Manager
9. Water Rates /Budget — Alan Cockerell, General Manager
10. Post Oak Clean Green, Inc. (Landfill) - Patrick Lindner, General Counsel & John Winkler, Walker
Partners & Alan Cockerell, General Manager
Executive Session Recommended
11. Guadalupe Project Wholesale Water Contract(s) & Well Permit(s) — Patrick Lindner, General Counsel
& Alan Cockerell, General Manager
Executive Session Recommended
108 W. MOUNTAIN ST. • R O, BOX 833, SEGUIN, TEXAS 78156 -0833 ® 830 - 401 -2409
12. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Purchases— Alan
Cockerell, General Manager
Executive Session Recommended
13. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to seek the advice
of its attorney on legal matters, Section 551.072, for deliberations regarding real estate.
14. Consider and Take Action as a Result of Agenda Item # 13
15. Consideration and /or Action on questions and possible items to be placed on the next agenda
16. 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 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 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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