08-18-2022 AgendaL 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
August 18, 2022
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, August 18, 2022 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 meetings held July 21, 2022 and August 1, 2022
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
5. Update Regarding Construction Projects
a. Parallel Pipeline & Guadalupe Project - Joseph Jenkins, Walker Partners
6. Consideration/Approval of an Agreement with Guadalupe Valley Electric Cooperative for Power to
the Guadalupe Facilities — Joe Jenkins, Walker Partners & Amber Beard, General Manager
7. Consideration/Approval of Management Services Agreement between the Schertz /Seguin Local
Government Corporation, the City of Schertz and the City of Seguin — Amber Beard, General
Manager
Resolution # SSLGC R22 -12
8. Presentation of Treasurer's Report — Susan Caddell, Finance Director (City of Seguin) & Amber
Beard, General Manager
a. Financial statements for the quarter ending June 30, 2022
b. Investment report for the quarter ending June 30, 2022
9. Ratification of Repairs on Well #4 Utilizing Annual Contract for Well Maintenance Services with
Weisinger Incorporated — Daniel G. Myers, P.E., Operations Manager & Amber Beard, General
Manager
Resolution # SSLGC R22 -13
10. Ratification of Chlorine Price Increase — Amber Beard, General Manager
Resolution # SSLGC R22 -14
11. Legislative Update —Billy Phenix, Legislative Consultant & Amber Beard, General Manager
12. Wholesale Water Contract(s) & Well Permit(s) — Amber Beard, General
13. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property
Transactions— Amber Beard, General Manager
14. Discussion /Action Regarding Appointment of General Manager or Interim General Manager and
Search for General Manager — Dudley Wait, President
15. 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 a specific officer or employee
16. Consider and Take Action as a Result of Agenda Item #15
17. Consideration and /or Action on Questions and Possible Items to be Placed on the Next Agenda
18. 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. Gov't 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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