07-18-2019 AgendaL O C A L G O V E R N M E N T C O R PO R A T I O N
AGENDA
July 18, 201
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, July 18, 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 June 20, 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
i Water Production
i Operations Update
6. Water Level Measurements — Bill Klemt, Consultant
7. Approval of Phase III Payment of the Gonzales County Underground Water
Conservation District Monitoring Well System Construction, Operation, and
Maintenance Agreement
Resolution # SSLGC R19 -10 — Phase III Payment GCUWCD
8. SSLGC Construction Update — John Winkler, Walker Partners & Trino Pedraza,
Operations Manager
9. Legislative Update — Billy Phenix, Legislative Consultant & Amber Beard, General
Manager
10. Parallel Pipeline & Guadalupe Project Update — Amber Beard, General Manager &
Brent Patterson, Stateside Right of Way Services
Executive Session Recommended
11. Wholesale Water Contract(s) & Well Permit(s) — Amber Beard, General Manager
Executive Session Recommended
12. Gonzales County & Guadalupe County Carrizo & 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. Govt Code, section 551.076), and information relating to risk or
vulnerability assessment (Tex. Gov't Code, section 418.1830). 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.
e. -over nmant Co, ,', Secfon 551.041
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