08-29-2016 Special Meeting SSLGC AgendaAGENDA
Special Meeting
August 29, 2016
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Monday, August 29, 2016 at 9:00 AM 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. Wholesale Water Contract(s) & Well Permit(s) — Patrick Lindner, General Counsel & Alan Cockerell,
General Manager
Executive Session Recommended
4. CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING AN INTERLOCAL
AGREEMENT AMONG THE SCHERTZ /SEGUIN LOCAL GOVERNMENT CORPORATION,
THE CITY OF SCHERTZ, AND THE CITY OF SEGUIN RELATING TO PROJECTS TO BE
FUNDED WITH FINANCIAL ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT
BOARD AND OTHER MATTERS IN CONNECTION THEREWITH
➢ Resolution _ #_SSLGC R16 -18
5. CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING THE STATE
WATER IMPLEMENTATION REVENUE FUND FOR TEXAS FINANCING
AGREEMENT BETWEEN THE SCHERTZ /SEGUIN LOCAL GOVERNMENT
CORPORATION AND THE TEXAS WATER DEVELOPMENT BOARD AND OTHER
MATTERS IN CONNECTION THEREWITH
➢ RESOLUTION #SSLGC R16 -15
6. CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING THE
BOARD PARTICIPATION PROGRAM FINANCING AGREEMENT BETWEEN THE
SCHERTZ /SEGUIN LOCAL GOVERNMENT" CORPORATION AND THE TEXAS
WATER DEVELOPMENT BOARD AND OTHER MATTERS IN CONNECTION
THEREWITH
➢ RESOLUTION #SSLGC R16 -16
7. CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING THE
BOARD PARTICIPATION PROGRAM MASTER AGREEMENT BETWEEN THE
SCHERTZ /SEGUIN LOCAL GOVERNMENT CORPORATION AND THE TEXAS
WA'T'ER DEVELOPMENT BOARD AND OTHER MAYFERS IN CONNECTION
THEREWITH
➢ RESOLUTION #SSLGC R16 -17
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8. 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
9. Consider and Take Action as a Result of Agenda Item # 8
10. Consideration and /or Action on questions and possible items to be placed on the next agenda
11. 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 urith 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.
Govt Code, section 551.076), and information relating to risk or -minerability assessment (Tex. Gov't Code, section 418.183(fl). 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, adiourn 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.
POSted In accordance With V.T. ,
n 551. 41
C at
City Secretary
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