01-21-2016 SSLGC AgendacVcAe.ftt.4T. 4
AGENDA
January 21, 2016
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The Schertz /Seguin Local Government Corporation ( SSLGC) will meet on Thursday, January 21, 2016 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 December 17, 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. SWIFI" Funding (Guadalupe Project) — Duane Westerman & Mark McLiney, SAMCO
6. SSLGC Construction Update — John Winkler, Walker Partners & Alan Cockerell, General Manager
7. Cibolo Relocation of the 36 inch Pipeline —John Winkler, Walker Partners & Alan Cockerell, General
8. Legislative Update — Billy Phenix, Legislative Consultant & Alan Cockerell, General Manager
9. Post Oak Clean Green, Inc, (Landfill) — Patrick Lindner, General Counsel & John Winkler, Walker
Partners & Alan Cockerell, General Manager
Executive Session Recommended
10. Guadalupe Project Wholesale Water Contract(s) & Well Permit(s) — Patrick Lindner, General Counsel
& Alan Cockerell, General Manager
Executive Session Recommended
11. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Purchases —Alan
Cockerell, General Manager
Executive Session Recommended
12. 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,
13. Consider and Take Action as a Result of Agenda Item # ??
14. Consideration and /or Action on questions and possible items to be placed on the next agenda
108 W. MOUNTAIN ST. ® P.O. BOX 833, SEGUIN, TEXAS 78156 -0833 ® 830 - 401 -2409
15. Adjoumment
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. Govt Code, section 551,071), deliberations regarding real estate (Tex. Govt 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(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.
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S,91, GC AGENDA 01 -21 -2016