07-16-2015 Agendar
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AGENDA
Tuly 16, 2015
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, July 16, 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 June 18, 2015
4. General Ma
a.
b.
C.
d.
e.
f.
pager's Report — Alan Cockerell, General Manager
Water Production
Gonzales County
Guadalupe County
Region L /GMA 13
Operations Report
CVLGC
5. Water Level Measurement — Bill Klemt
6. Approval Management Services Agreement /City of Seguin — Alan Cockerell, General Manager
➢ Resolution # SSLGC R15 -09
7. Approval Management Services Agreement /City of Schertz — Alan Cockerell, General Manager
➢ Resolution # SSLGC R15 -10
8. Approve Task Order # 19 - SSLGC Parks & Recreation Master Plan — John Winkler, Walker Partners
& Alan Cockerell, General Manager
➢ Task Order # 19
9. Approve Purchase of a Vacuum Truck — Alan Cockerell, General Manager
➢ Resolution # SSLGC R15 -11
10. SSLGC Construction Update (Wauters) — John Winkler, Walker Partners & Alan Cockerell, General
Manager
11. Legislative Update — My Phenix, Legislative Consultant & Alan Cockerell, General Manager
12. Compromise /Settlement agreement with Gonzales County Underground Water Conservation District
(GCUWCD) — Patrick Lindner, General Counsel & Alan Cockerell, General Manager
Executive Session Recommended
108 W. MOUNTAIN ST. • P. O. BOX 833, SEGUIN, TEXAS 78156 -0833 o 830 - 401 -2409
13. SAWS Excess Water -John Winkler, Walker Partners & Alan Cockerell, General Manager
Executive Session Recommended
14. Water Rates /Annual Budget FY2015 -2016 — Alan Cockerell, General Manager
Executive Session Recommended
15. Approve Contractors for Cathodic Protection - John Winkler, Walker Partners & Alan Cockerell,
General Manager
Executive Session Recommended
➢ Resol4tiota. # SSLGC R15 -12'
➢ Resolution # SSLGC R15 -1:3
16. Authorize General Manager to sell the Gamecock Property — Alan Cockerell, General Manager
Executive Session Recommended
➢ ResQtntion # S$LGC R15 -14,
17. Post Oak Clean Green, Inc. (Landfill) -Patrick Lindner, General Counsel & John Winkler, Walker
Partners & Alan Cockerell, General Manager
Executive Session Recommended
18. Guadalupe Project Wholesale Water Contract(s) & Well Permit(s) — Patrick Lindner, General Counsel
& Alan Cockerell, General Manager
Executive Session Recommended
19. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Purchases —Alan
Cockerell, General Manager
Executive Session Recommended
20. 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.
21. Consider and Take Action as a Result of Agenda Item # 20
22. Consideration and /or Action on questions and possible items to be placed on the next agenda
23. 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(% 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.
SSLGC; AGENDA 07 -16 -2015
Pomed in aGeordance with V.T.C.A..
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