09-17-2020 AgendaL 0 C A L G 0 V E R N M E N T C 0 R P 0 R A T 1 0 N
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The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, September 17, 2020 at 1:30
PM. All agenda items fisted below will be considered for discussion and/or action at said meeting.
IF AN EXECUTIVE SESSION OCCURS, THE VIDEO CONFERENCE WILL BE MOVED AND/C)R
HIDDEN UNTIL THE BOARD RETURNS INTO PUBLIC SESSION.
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5. Workshop Regarding the Schertz/Seguin Local Government Corporatio n Peak Water Demand—
Amber Beard, General Manager & John Winkler, Walker Partners
6. Discussion /Action Regarding the Management Services Agreement between the Schertz/Seguin Local
Government Corporation and the City of Seguin
> Resolution # SSLGC R20-14
Discus sion/Action Regarding the Management Services Agreement between the Schertz/Seguin Local
Government Corporation and the City of Schertz
> Resolution # SSLGC R20-15
8. Discussion/Approval of Extension of Contract with Evoqua Water Technologies for Sodium Chlorite
— Amber Beard, General Manager
> Resolution # SSLGC R20-16
9. Legislative Update — Billy Phenix, Legislative Consultant & Amber Beard, General Manager
10. Parallel Pipe line& Guadalupe Project Update —Amber Beard, General Manager &John Winkler,
Walker Partners
Executive Session Recommended
11. Wholesale Water Contract(s) & Well Perrnit(s) — Amber Beard, General Manager
Executive Session Recommended
12. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions—
Amber Beard, General Manager
Executive Session Recommended
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(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.
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