01-17-2019 AgendaA L G OVER NMENT
AGENDA
January 17, 2019
The Schettz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, January 17, 2019 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. Election of Officers — Robin Dwyer, Board President
4. Approval of Minutes for the meeting held December 20, 2018
5. General Manager's Report — Amber Beard, General Manager
a.
Water Production
b.
Gonzales County
c.
Guadalupe County
d.
Region L /GIVIA 13
e.
CVLGC
f.
Operations Report
6. Discussion and Action Regarding Easement Required by Guadalupe County Groundwater District for_
Action Plan for Implementing Special Permit Condition Related to the Well Monitoring Network —
Amber Beard, General Manager
7. SSLGC Construction Update — John Winkler, Walker Partners & Amber Beard, General Manager
8, Legislative Update — Billy Phenix, Legislative Consultant & Amber Beard, General Manager
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 Manager
Executive Session Recommended
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, January 17,2019
11:30 AM — 1:30 PM
POStecl It, accordance with
Government Cor.1, Suction'
on the —A
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