01-16-2020 Agenda•
L O C A L G O V E R N M E N T C O R P O R A T I O N
AGENDA
1 anuary 16, 2020
The Schertz /Seguin Local Government Corporation ( SSLGC) will meet on Thursday, January 16, 2020 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. Election of Officers — Dudley Wait, Vice - President
4. Approval of Minutes for the meeting held December 19, 2019
5. 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)
6. Operations Report — Trino Pedraza, Operations Manager & John Winkler, Walker Partners
a. Construction Update
b. Operations Update
7. Legislative Update — Billy Phenix, Legislative Consultant & Amber Beard, General Manager
8. Parallel Pipeline & Guadalupe Project Update — Amber Beard, General Manager & Brent Patterson,
Stateside Right of Way Services
Executive Session Recommended
9. Schertz Additional Point of Delivery Project Update — Amber Beard, General Manager & Brent
Patterson, Stateside Right of Way Services
Executive Session Recommended
10. Wholesale Water Contract(s) & Well Permit(s) — Amber Beard, General Manager
Executive Session Recommended
11. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions —
Amber Beard, General Manager
Executive Session Recommended
12. 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
13. Consider and Take Action as a Result of Agenda Item #12
14. Consideration and /or Action on questions and possible items to be placed on the next agenda
15. 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. Govt 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. 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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