09-15-2022 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
September 15. 2022
The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, September 15, 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 meeting held August 18, 2022
4. General Manager's Report — Alan Cockerell, Interim 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 Engagement Letter for Auditing Services — Susan Caddell, Director of
Finance (City of Seguin) and Alan Cockerell, Interim General Manager
7. Consideration/Approval of Ratification of the Contract Extension with Evoqua Water
Technologies for Sodium Chlorite — Alan Cockerell, Interim General Manager
➢ Resolution # SSLGC R22 -16
8. Legislative Update — Billy Phenix, Legislative Consultant & Alan Cockerell, Interim General
Manager
9. Wholesale Water Contract(s) & Well Permit(s) — Alan Cockerell, Interim General Manager
10. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property
Transactions— Alan Cockerell, Interim General Manager
11. Discussion/Action Regarding Search for General Manager — Dudley Wait, President
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. 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 418.1830). 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
Oven 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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NOTICE OF POSSIBLE QUORUM
This notice has been posted to notify the public that a quorum of the Schertz/Seguin
Local Government Corporation (SSLGC) Board may be present for lunch at the
following:
When: Thursday, September 15, 2022
11:30 AM —1:00 PM
Where: GG's Cafe
Address: 921 S. Hwy 123 Bypass, Seguin, Texas 78155
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