10-15-2015 AgendaV
AGENDA
October 15, 2015
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, October 15, 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 September 17, 2015
4. General Manager's Report — Alan Cockerell, General Manager
a.
Water Production
b.
Gonzales County
e.
Guadalupe County
d.
Region L /GMA 13
e.
Operations Report
£
CVLGC
5. SSLGC Parks & Recreation Master Plan Presentation — David Baldwin Inc.
6. Water Level Measurements — Bill Klemt, Geologist
7. Discuss NWTP Office and Maintenance Area & Replace Variable Frequency Drives (VFDs) — John
Winkler, Walker Partners & Alan Cockerell, General Manager
8. SSLGC Construction Update —John Winker, Walker Partners & Alan Cockerell, General Manager
➢ Chlorine Dioxide
➢ Preload
➢ Cathodic Protect
9. Cibolo Relocation of the 36 inch Pipeline —John Winkler, Walker Partners & Alan Cockerell, General
10. Approve to Finalize the Closing on Purchase of 156 Acre Tract in Gonzales County — Patrick
Lindner, General Counsel & Alan Cockerell, General Manager
➢ Resolution # SSLGC R15 -23
11. Legislative Update — Billy Phenix, Legislative Consultant & Alan Cockerell, General Manager
12. GCUWCD Proposed Rule Changes — Patrick Lindner, General Counsel
Executive Session Recommended
108 W. MOUNTAIN ST. e P.O. BOX 833, SEGUIN, TEXAS 78156 -0833 • 830 - 401 -2409
13. Authorize Action to Protect SSLGC Property Rights — Patrick Lindner, General Counsel & Alan
Cockerell, General Manager
Executive Session Recommended
14. Post Oak Clean Green, Inc. (Landfill) — Patrick Lindner, General Counsel & John Winkler, Walker
Partners & Alan Cockerell, General Manager
Executive Session Recommended
15. Guadalupe Project Wholesale Water Contract(s) & Well Permit(s) — Patrick Lindner, General Counsel
& Alan Cockerell, General Manager
Executive Session Recommended
16. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Purchases —Alan
Cockerell, General Manager
Executive Session Recommended
17. 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.
18. Consider and Take Action as a Result of Agenda Item #17
19. Consideration and /or Action on questions and possible items to be placed on the next agenda
20. 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 (I'ex. Gov't Code, section 551.076), and information relating
to risk or vulnerability assessment (Tex. Gov't Code, section 418.183(0). 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, wdl the Board take action on any agenda item in executive
session, whether it be posted for open or executive session discussion.
SSUYC AGENDA 10 -15 -2015