04-18-2019 Agenda
AGENDA
April 18, 2019
The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, April 18, 2019 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 March 21, 2019
4. General Manager’s Report – Amber Beard, General Manager
a. Water Production
b. Gonzales County
c. Guadalupe County
d. Region L/GMA 13
e. CVLGC
5. SSLGC Operations Report – Trino Pedraza, Operations Manager
6. Approve Renewal of Willdan Financial Services Engagement Letter for FY 2019 – Amber Beard,
General Manager
7. Budget Amendment FY2018-2019– Susan Caddell, Finance Director & Amber Beard, General Manager
Resolution # SSLGC R19–02 – Budget Amendment
8. Drought Contingency & Water Emergency Response Plan – Amber Beard, General Manager
Resolution # SSLGC R19–03 – Drought Contingency
9. Discussion Regarding Contract for WTP Office Building – Amber Beard, General Manager
10. SSLGC Construction Update – John Winkler, Walker Partners & Trino Pedraza, Operations Manager
11. Legislative Update – Billy Phenix, Legislative Consultant & Amber Beard, General Manager
12. Parallel Pipeline & Guadalupe Project Update – Amber Beard, General Manager & Brent Patterson,
Stateside Right of Way Services
Executive Session Recommended
SSLGC AGENDA 04-18-2019
13. Post Oak Clean Green, Inc. (Landfill) – Patrick Lindner, General Counsel & Amber Beard, General
Manager
Executive Session Recommended
14. Wholesale Water Contract(s) & Well Permit(s) – Patrick Lindner, General Counsel & Amber Beard,
General Manager Executive Session Recommended
15. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions–
Amber Beard, General Manager Executive Session Recommended
16. 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
17. Consider and Take Action as a Result of Agenda Item #16
18. Consideration and/or Action on questions and possible items to be placed on the next agenda
19. 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.