05-16-2024 Agenda
AGENDA
May 16, 2024
The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, May 16, 2024 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 April 18, 2024
4. General Manager’s Report – Andrew McBride, 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. Guadalupe Project – Joseph Jenkins, Walker Partners
6. Consideration/Approval of Proposal for Security Additions for the Gonzales Water Treatment Plant
– Andrew McBride, General Manager
Resolution # SSLGC R24-15 7. Presentation of Treasurer’s Report – Susan Caddell, Seguin Finance Director & Andrew McBride,
General Manager
a. Financial Statements for the quarter ending March 31, 2024 b. Investment Report for the quarter ending March 31, 2024 8. Review Preliminary Annual O&M Budget for FY2024-2025 – Andrew McBride, General Manager
9. Consideration/Approval of a Contract Renewal for Liquid Caustic Soda – Andrew McBride, General Manager & Daniel G. Myers, P.E., Operations Manager
Resolution # SSLGC R24-16
10. Ratification of Repairs on Well #11 Utilizing the Annual Contract for Well Maintenance Services
with Weisinger Incorporated – Andrew McBride, General Manager
Resolution # SSLGC R24-17 11. Wholesale Water Contract(s) & Well Permit(s) – Andrew McBride, General Manager
12. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions – Andrew McBride, General Manager 13. Parallel Pipeline Project Update – Andrew McBride, General Manager Executive Session Recommended
14. 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
15. Consider and Take Action as a Result of Agenda Item #14 16. Consideration and/or Action on Questions and Possible Items to be Placed on the Next Agenda
17. 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.