09-15-2016 SSLGC AgendaAGENDA
September 15 2016;
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, September 15, 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 meetings held August 18, 2016 and August 29, 2016
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. SSLGC Construction Update — John Winkler, Walker Partners & Alan Cockerell, General Manager
6. Approval for SSLGC Staff to Dispose of Surplus Property that is Obsolete, Dysfunctional or Too Costly
to Repair - Alan Cockerell, General Manager
7. Legislative Update - Billy Phenix, Legislative Consultant & Alan Cockerell, General Manager
8. Right of Way Acquisition / Timeline —John Winkler, Walker Partners & Alan Cockerell, General
Manager
Executive Session Recommended
9. Post Oak Clean Green, Inc. (Landfill) — Patrick Lindner, General Counsel & John Winkler, Walker
Partners & Alan Cockerell, General Manager
Executive Session Recommended
10. 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
1 of 2
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 # 12
14. Consideration and /or Action on questions and possible items to be placed on the next agenda
15. 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(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, includ ng 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.
SSL.GC: AGr:NC.M 09- 1 -5-2010;