02-21-2019 AgendaAGENDA
February 21,201
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, February 21, 2019 at 1:30 PIA
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 January 17, 2019
4. General Manager's Report — Amber Beard, General Manager
a. Water Production
b. Gonzales County
c. Guadalupe County
d. Region L /GIVIA 13
e. CVLGC
£ Operations Report
5. Presentation of Treasurer's Report — Susan Caddell, Finance Director & Amber Beard, General Manager
a. Financial statements for the quarter ending December 31, 2018
b. Investment report for the quarter ending December 31, 2018
6. Water Level Measurements — Bill Klemt, Consultant /Hydrologist
7. Approve Contract for Well #10 - Amber Beard, General Manager
➢ Resolution # SSLGC R19 -01— Well #10
8. Approve annual contract renewal letter for Chlorine from Brenntag Southwest with calculations for the
increase —Amber Beard, General Manager
9. SSLGC Construction Update — John Winkler, Walker Partners & Amber Beard, General Manager
10. Legislative Update — Billy Phenix, Legislative Consultant & Amber Beard, General Manager
11. Parallel Pipeline & Guadalupe Project Update —Amber Beard, General Manager & Brent Patterson,
Stateside Right of Way Services
Executive Session Recommended
12. Post Oak Clean Green, Inc. (Landfill) — Patrick Lindner, General Counsel & John Winkler, Walker
Partners & Amber Beard, General Manager
Executive Session Recommended
13. Wholesale Water Contracts) & Well Pernlit(s) — Patrick Lindner, General Counsel & Amber Beard,
General Manager
Executive Session Recommended
14. Gonzales County & Guadalupe County CaLdzo and Wilcox Water Leases and Property Transactions —
Amber Beard, General Manager
Executive Session Recommended
15. 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 regardingreal estate
16. Consider and Take Action as a Result of Agenda Item #15
17. Consideration and /or Action on questions and possible items to be placed on the next agenda
18. Adjournment
The listingof an agenda item as amatter to be discussedin op en session is notintended to limit orrequire discussion of that matter in open session ifitis otherwise appropriate
to discuss the mattetin executive session, such as consultation withits attorneys (Tex. Gov't Code, section 551.071, deliberations regarding real estate (Tex. Gov't Code, section
551.072, deliberations regarding specific officer or employee (Section 551.074, deliberations regarding security (Tex. Gov't Code, section 551.076), and infounationrelating
to risk or vulnerability assessment (Tex. Govt Code, section 418.183(£)). If, during the discussion of any agenda item, amatter is raised that is appropriate for discussion in
executive session the Board may, as permitted by law, ad)ourninto executive session to deliberate onthe matter. The posting of an agendaitem as amatter 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 forwhich notice has been
given in this notice of open meeting, includingan agenda item posted for executive session. In no event, however,will the Board take action on any agenda itemin executive
session, whether it be posted for open or executive session discussion.
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SSLG {- AGEND._A, 02 -21 -2019
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, February 21, 2019
11:30 AM — 1 :30 PM
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