11-18-2021 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
November 18, 2021
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, November 18, 2021 at 1:30
PM. in the 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 October 21, 2021
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. Operations Update — Valentin T. Ruiz Jr., Assistant General Manager & Daniel G. Myers,
P.E., Operations Manager
5. Update Regarding Construction Projects
a. Schertz Additional Point of Delivery Project —Joseph Jenkins, Walker Partners
b. Parallel Pipeline & Guadalupe Project -Joseph Jenkins, Walker Partners
6. Water Model Workshop Summary — Amber Beard, General Manager; Valentin T. Ruiz Jr., Assistant
General Manager & Nathan Cobler, Kinley -Horn
7. Budget Amendment FY2021 -2022 — Susan Caddell, Finance Director & Amber Beard, General
Manager
➢ Resolution #SSLGC R21 -32 —Bud( et Amendment
8. Legislative Update — Billy Phenix, Legislative Consultant & Amber Beard, General Manager
9. Wholesale Water Contract(s) & Well Permit(s) — Amber Beard, General Manager & Valentin T. Ruiz
Jr., Assistant General Manager
Executive Session Recommended
10. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions —
Amber Beard, General Manager & Valentin T. Ruiz Jr., Assistant General Manager
Executive Session Recommended
11. 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
12. Consider and Take Action as a Result of Agenda Item #11
13. Consideration and /or Action on questions and possible items to be placed on the next agenda
14. 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. 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.
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