06-16-2022 Agenda
AGENDA
June 16, 2022
The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, June 16, 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 May 19, 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. Schertz Additional Point of Delivery Project – Joseph Jenkins, Walker Partners
b. Parallel Pipeline & Guadalupe Project - Joseph Jenkins, Walker Partners
6. Consideration/Approval of Budget Amendment FY2021-2022 – Susan Caddell, City of Seguin Finance Director & Amber Beard, General Manager
Resolution # SSLGC R22-06
7. Discussion/Approval of the Annual O&M Budget for FY2022-2023 – Amber Beard, General Manager & Susan Caddell, City of Seguin Finance Director
Resolution # SSLGC R22-07
8. Discussion/Approval of the Annual Water Rates FY2022-2023 – Dan Jackson, Willdan Financial
Services; Amber Beard, General Manager & Susan Caddell, City of Seguin Finance Director
Resolution # SSLGC R22-08 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. Annual Evaluation of the General Manager – 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(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.