06-20-2019 Agenda
AGENDA
June 20, 2019
The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, June 20, 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. Approval of Minutes for the meeting held May 16, 2019
4. General Manager’s Report – Amber Beard, General Manager
a. Gonzales County Underground Water Conservation District (GCUWCD)
b. Guadalupe County Groundwater Conservation District (GCGCD)
c. Region L/GMA 13
d. Cibolo Valley Local Government Corporation (CVLGC)
5. Operations Report - Trino Pedraza, Operations Manager
Water Production
Operations Update
6. Extend Right of Way Acquisition Contract – Amber Beard, General Manager
Resolution # SSLGC R19-07 – Right of Way Agreement Extension
7. Approve Sale of Real Property – Amber Beard, General Manager
Resolution # SSLGC R19-08 – Sale of Real Property
8. Approve Source of Funding Adjustment for Water Treatment Plant Office Complex – Amber Beard,
General Manager
Resolution # SSLGC R19-09 – Source of Funding Adjustment – WTP Office
Complex
9. SSLGC Construction Update – Trino Pedraza, Operations Manager & John Winkler, Walker Partners
10. Legislative Update – Billy Phenix, Legislative Consultant & Amber Beard, General Manager
11. Parallel Pipeline & Guadalupe Project Update –Amber Beard, General Manager and Brent Patterson,
Stateside Right of Way
Executive Session Recommended
12. Post Oak Clean Green, Inc. (Landfill) – Patrick Lindner, General Counsel & John Winkler, Walker
Partners & Amber Beard, General Manager
SSLGC AGENDA 05-16-2019
Executive Session Recommended
13. Wholesale Water Contract(s) & Well Permit(s) – Patrick Lindner, General Counsel & Amber Beard,
General Manager Executive Session Recommended
14. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Purchases–
Amber Beard, General Manager & Crockett Camp, Consultant 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 regarding real estate, Section 551.074,
for deliberations regarding specific officer or employee
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 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, 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.