05-19-2022 Agenda0
L 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
May 19, 2022
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, May 19, 2022 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 Meetings Held
➢ April 18, 2022 —joint Council Workshop
➢ April 21, 2022 — SSLGC Board Meeting
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 — Daniel G. Myers, P.E., Operations Manager
i. Presentation - Wellfield Maintenance Program
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. Presentation of Treasurer's Report — Susan Caddell, Finance Director & Amber Beard, General Manager
a. Financial Statements for the Quarter ending March 31, 2022
b. Investment Report for the Quarter ending March 31, 2022
7. Consideration /Approval of a Contract for Liquid Caustic Soda Amber Beard, General Manager &
Daniel G. Myers, P.E., Operations Manager
➢ Resolution # SSLGC R22 -04
8. Ratification of Repairs on Well #8 Utilizing Annual Contract for Well Maintenance Services with
Weisinger Incorporated — Daniel G. Myers, P.E., Operations Manager & Amber Beard, General
Manager
➢ Resolution # SSLGC R22 -05
9. Legislative Update — Billy Phenix, Legislative Consultant & Amber Beard, General Manager
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. General Manager's Annual Evaluation — Dudley Wait, President
Executive Session Recommended
13. 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, Section 551.074,
for deliberations regarding specific officer or employee
14. Consider and Take Action as a Result of Agenda Item #13
15. Consideration and /or Action on questions and possible items to be placed on the next agenda
16. 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(fl). 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.
G3owmment_ Ccwai, section 55, jf1
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