12-19-2019 AgendaL 0 C A L G O V E R N M E N T C 0 R P 0 R A T 1 0 N
AGENDA
December 19, 2019
The Schertz /Seguin Local Government Corporation ( SSLGC) will meet on Thursday, December 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 November 21, 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 & John Winkler, Walker Partners
a. Construction Update
b. Operations Update
6. Schertz /Seguin Local Government Corporation Investment Policy - Public Funds Investment Act, Texas
Government Code, Chapter 2256 — Susan Caddell, Finance Director and Amber Beard, General Manager
➢ Resolution SSLGC # R19 -21
7. Schertz /Seguin Local Government Corporation's Brokers /Dealers list — Susan Caddell, Finance Director
and Amber Beard, General Manager
➢ Resolution SSLGC # R19 -22
8. Approve Consultant Agreement — Bill Klemt — Amber Beard, General Manager
➢ Resolution SSLGC # R19 -23
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. Schertz Additional Point of Delivery Project Update —Amber Beard, General Manager & Brent
Patterson, Stateside Right of Way Services
Executive Session Recommended
12. Wholesale Water Contract(s) & Well Permit(s) — Amber Beard, General Manager
Executive Session Recommended
13. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions —
Amber Beard, General Manager
Executive Session Recommended
14. 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
15. Consider and Take Action as a Result of Agenda Item #14
16. Consideration and /or Action on Questions and Possible Items to be Placed on the Next Agenda
17. 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.
NOTICE OF POSSIBLE QUORUM
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, December 19, 2019
11:30 AM — 1:30 PM
Where: The Powerplant Grill
Address: 2006 Stockdale Hwy, Seguin, Texas 78155
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