07-23-2015 Agenda - Special MeetingM,
AGENDA
Special Called Board Meeting
July 23, 2015
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, July 23, 2015 at 2:30 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. Approve Annual O & M Budget FY2015 -2016— Alan Cockerell, General Manager
➢ Resolution # SSLGC R15 -06 -- REVISED -- Annual O&M Budget
4. Approve Water Rates FY2015 -2016— Dan Jackson, Wildan Financial Services & Alan Cockerell,
General Manager
➢ Resolution # SSLGC R15 -07 — REVISED — Annual Water Rates
5. Executive Session: Called under Chapter 551 Government Code, Section 551,071, to seek the advice
of its attorney on legal matters
6. Consider and Take Action as a Result of Agenda Item # 5
7. 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. Govt 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,
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108W. MOUNTAIN ST. ® P. O. BOX 833, SEGUIN, TEXAS 78156 -0833 • 830 - 401 -2409