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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
October 17, 2019
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, October 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. Approval of Minutes for the meeting held September 19, 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 — Amber Beard, General Manager & Trino Pedraza, Operations Manager
Water Production
i Operations Update
6. Water Level Measurements — Bill Klemt, Consultant
7. Consideration And Approval Of A Resolution By The Board Of Directors Of The Schertz /Seguin Local
Government Corporation Authorizing The Issuance Of "Schertz /Seguin Local Government Corporation
Contract Revenue Refunding Bonds, Series 2019 (San Antonio Water System Expansion Water Treatment
Project 2) "; Providing For The Payment Of The Principal Of And Interest On These Obligations As
Provided Herein; Providing The Terms And Conditions Of Such Bonds, And The Future Issuance Of
Additional Bonds On Parity Therewith, And Resolving Other Matters Incident And Relating To The
Issuance, Payment, Security, Sale, And Delivery Of Such Bonds, Including The Approval Of The
Distribution Of An Official Statement Relating Thereto; Authorizing The Execution Of A Paying
Agent /Registrar Agreement, An Escrow Deposit Letter, And A Bond Purchase Contract; Delegating The
Authority To Certain Corporation Staff To Approve And Execute Certain Documents Relating To The
Sale Of The Bonds; Complying With The Requirements Of The Depository Trust Company's Letter Of
Representations; And Providing An Effective Date — Duane Westerman, SAMCO & Amber Beard,
General Manager
i Resolution # SSLGC R19 -16
8. Discussion /Approval of the Purchase of a Tonka Water Control Panel Replacement — Amber Beard,
General Manager
Resolution # SSLGC R19 -17
1 of 2
9. SSLGC Construction Update —Amber Beard, General 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 & Brent Patterson
Stateside Right of Way Services
Executive Session Recommended
12. Schertz Additional Point of Delivery Project Update — Amber Beard, General Manager & Brent
Patterson, Stateside Right of Way Services
Executive Session Recommended
13. Wholesale Water Contract(s) & Well Permit(s) — Amber Beard, General Manager
Executive Session Recommended
14. Gonzales County & Guadalupe County Carrizo 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 regarding real 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 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. Govt 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. Govt Code, section 418.183(o). 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.
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SSLGC AGENDA 10 -17 -2019