09-19-2019 Agenda0
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L O C A L G O V E R N M E N T C O R P O R A T 1 O N
AGENDA
September 19, 2019
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, September 19, 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 August 15, 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
a. Water Production
b. Operations Update
6. Discussion /Approval of Management Services Agreement Between CVLGC & SSLGC — Amber
Beard, General Manager
Resolution # SSLGC R19 -14
7. Consider approval for SSLGC Financial Advisors and Bond Counsel to proceed with the refunding of
the Corporations Contract Revenue Bonds, Series 2012 (San Antonio Water System Expansion Water
Treatment Project 2) for Debt Service Savings - Duane Westerman, SAMCO & Amber Beard,
General Manager
8. Discussion /Approval of Extension of Contract with Evoqua Water Technologies for Sodium Chlorite
— Amber Beard, General Manager
Resolution # SSLGC R19 -15
9. Discussion /Approval of Disposal of Asset(s) — Amber Beard, General Manager
10. SSLGC Construction Update — Trino Pedraza, Operations Manager & John Winkler, Walker Partners
11. Legislative Update — Billy Phenix, Legislative Consultant & Amber Beard, General Manager
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12. Parallel Pipeline & Guadalupe Project Update — Amber Beard, General Manager & Brent Patterson,
Stateside Right of Way Services
Executive Session Recommended
13. Schertz Additional Point of Delivery Project Update — Amber Beard, General Manager & Brent
Patterson, Stateside Right of Way Services
Executive Session Recommended
14. Wholesale Water Contract(s) & Well Permit(s) — Amber Beard, General Manager
Executive Session Recommended
15. Gonzales County & Guadalupe County Carrizo & Wilcox Water Leases and Property Transactions —
Amber Beard, General Manager
Executive Session Recommended
16. 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
17. Consider and Take Action as a Result of Agenda Item # 16
18. Consideration and /or Action on questions and possible items to be placed on the next agenda
19. 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 (17ex. Govt 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 418.1830). 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.
Section 561.04".'
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