07-18-2024 Agenda
AGENDA
July 18, 2024
The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, July 18, 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 June 20, 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. Owner’s Representative Update – Nathan Cobler, Kimley-Horn
6. Consideration/Approval of Amendment #2 to Owner’s Representative – Kimley-Horn – Andrew McBride, General Manager 7. Consideration/Approval of the Annual Budget for FY2024-2025 – Andrew McBride, General
Manager & Susan Caddell, City of Seguin Finance Director
Resolution # SSLGC R24-21 8. Consideration/Approval of Gonzales Well #2 Improvements Project – Andrew McBride, General Manager
Resolution # SSLGC R24-22
9. Consideration/Approval of Disposal of Assets – Andrew McBride, General Manager
Resolution # SSLGC R24-23
10. Consideration/Approval of Independent Contract – Andrew McBride, General Manager
Resolution # SSLGC R24-24 11. Water Level Measurements – Bill Klemt
12. Discussion of Renewal of Temporary Agreement between City of Seguin and Springs Hill Water Supply Corporation 13. Wholesale Water Contract(s) & Well Permit(s) – Andrew McBride, General Manager
14. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions – Andrew McBride, General Manager 15. General Manager’s Annual Evaluation – Jack Hamlett, President 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, Section
551.074, for deliberations regarding specific officer or employee
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.