06-18-2015 AgendaAGENDA
June 18, 2015
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, June 18, 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 May 21, 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. Approve Annual O & M Budget FY2015 -2016— Alan Cockerell, General Manager
➢ Resolution # SSLGC R15 -06 Annual O &M Budget.
6. Approve Water Rates FY2015 -2016— Dan Jackson, Wildan Financial Services & Alan Cockerell,
General Manager
➢ Resolution # SSLGC 1115-07 - Annual Water Rcites
7. Management Services Agreement — Alan Cockerell, General Manager
•'• City of Schertz
❖ City of Seguin
8. Approve the Sale of a Truck to the City of Seguin — Alan Cockerell, General Manager
➢ Resolution # SSLGC 1115 -08
9. SSLGC Construction Update — John Winkler, Walker Partners & Alan Cockerell, General Manager
10. Legislative Update — Billy Phenix, Legislative Consultant & Alan Cockerell, General Manager
11. Post Oak Clean Green, Inc. (Landfill) - Patrick Lindner, General Counsel & John Winkler, Walker
Partners & Alan Cockerell, General Manager
Executive Session Recommended
108 W. MOUNTAIN ST. ® P. O. BOX 833, SEGUIN, TEXAS 78156 -0833 830 -401 -2409
12. Guadalupe Project Wholesale Water Contract(s) & Well Permits) — Patrick Lindner, General Counsel
& Alan Cockerell, General Manager
Executive Session Recommended
13. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Purchases— Alan
Cockerell, General Manager
Executive Session Recommended
14. 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.
15. Consider and Take Action as a Result of Agenda Item # 14
16. Consideration and /or Action on questions and possible items to be placed on the next agenda
17. 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(f ). 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.
TnO Y lit
an
�.
SSLGC AGENDA 06 -18 2015