09-19-2024 Agenda
AGENDA
September 19, 2024
The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, September 19, 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 August 15, 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 – Robert Macias, Operations Manager
5. Update Regarding Construction Projects a. Parallel Pipeline & Guadalupe Project – Joseph Jenkins, Walker Partners
b. Elm Creek/Cowey Project – Joseph Jenkins, Walker Partners
6. Consideration/Approval of Scope and Fee for the review of Walker Partners Cathodic Protection Design on the 36-inch Parallel Pipeline by Elk Engineering Associates – Andrew McBride, General Manager
7. Consideration/Approval of Engagement Letter for Auditing Services – Andrew McBride, General Manager & Susan Caddell, City of Seguin Finance Director 8. Consideration/Approval of Additional Funds for the Gonzales Water Treatment Plant Pressure Filter
Rehabilitation Project – Andrew McBride, General Manager
Resolution # SSLGC R24-30 9. Consideration/Approval of Gonzales Water Treatment Plant Pressure Filter Rehabilitation Project – Luis Tonche, TRC Engineering and Andrew McBride, General Manager
Resolution # SSLGC R24-31
10. Approve Contract Extension for Sodium Chlorite – Andrew McBride, General Manager
Resolution # SSLGC R24-32
11. Wholesale Water Contract(s) & Well Permit(s) – Andrew McBride, General Manager a. City of Cibolo
12. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property
Transactions – Andrew McBride, General Manager 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
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.