12-20-2018 Agenda and Possible QuorumAdam
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COR P ORATION
AGENDA
December 20, 2018
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, December 20, 2018 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 November 15, 2018
4. General Manager's Report — Amber Beard, General Manager
a. Water Production
b. Gonzales County
c. Guadalupe County
d. Region L /GIA 13
e. CVLGC
f. Operations Report
5. Schertz - Seguin Local Government Corporation Investment Policy - Public Funds Investment Act,
Texas Government Code, Chapter 2256 — Susan Caddell, Finance Director and Amber Beard, General
Manager
➢ Resolution SSLGC # R17 -24
6. Schertz- Seguin Local Government Corporation's Brokers /Dealers list — Susan Caddell, Finance
Director and Amber Beard, General Manager
➢ Resolution SSLGC # R17 -25
7. SSLGC Construction Update — John Winkler, Walker Partners & amber Beard, General Manager
8. Legislative Update — Billy Phenix, Legislative Consultant
9. Parallel Pipeline & Guadalupe Project Update — Amber Beard, General Manager & Brent Patterson,
Stateside Right of Way Services
Executive Session Recommended
10. Post Oak Clean Green, Inc. (Landfill) — Patrick Lindner, General Counsel & John Winkler, Walker
Partners & Amber Beard, General Manager
Executive Session Recommended
11. Wholesale Water Contract(s) & Well Permit(s) — Patrick Lindner, General Counsel & Amber Beard,
General Nlanager
Executive Session Recommended
12. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions —
Amber Beard, General Manager
Executive Session Recommended
13. 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
14. Consider and Take Action as a Result of Agenda Item #13
15. Consideration and /or Action on questions and possible items to be placed on the next agenda
16. 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(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, Nvill 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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SSLGC AGENDA 12 -20 -2015
NOTICE OF POSSIBLE QUORUM
This notice has been posted to notify the public that a quorum of the Schertz /Seguin
Local Government Corporation (SSLGC) Board may be present for lunch at the
following:
When: Thursday, December 20, 2018
11:30 AM — 1:30 PM
Where: Giuseppe's Italian Grill
Address: 3003 TX 123, Seguin Texas 78155
posted jr, accordanco :;j,',
Governmont 5'51.�
on ti,e day o
ep,— at — pmp�_._
0 ` .Kv SecretarJ