12-19-2024 Agenda
AGENDA
December 19, 2024
The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, December 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 November 21, 2024
4. General Manager’s Report – Philip DeFrancesco, Assistant General Manager a. Gonzales County Underground Water Conservation District (GCUWCD) b. Guadalupe County Groundwater Conservation District (GCGCD) c. Region L/GMA 13
d. Water Supply Project
e. Operations Update – Robert Macias, Operations Manager 5. Update Regarding Construction Projects a. Parallel Pipeline & Guadalupe Project – Hunter Garza, Walker Partners
b. Elm Creek/Cowey Project – Hunter Garza, Walker Partners
6. Consideration And Approval Of A Resolution By The Board Of Directors Of The Schertz/Seguin Local Government Corporation Approving The Corporation’s Plan Of Finance Pertaining To The Contemplated Issuance Of Obligations To Be Designated As “Schertz/Seguin Local Government
Corporation Contract Revenue Improvement Bonds, New Series 2025”; Authorizing Corporation
Staff And The Corporation’s Financial Advisor And Bond Counsel To Proceed With This Plan Of Finance; And Authorizing Other Matters Related To The Foregoing – Duane Westerman, SAMCO & Philip DeFrancesco, Assistant General Manager
Resolution # SSLGC R24-40
7. Presentation of Treasurer’s Report – Susan Caddell, Seguin Finance Director a. Finance statements for the quarter ending September 30, 2024 b. Investment report for the quarter ending September 30, 2024
8. Schertz/Seguin Local Government Corporation Investment Policy Public Funds Investment Act,
Texas Government Code, Chapter 2256 – Susan Caddell, Seguin Finance Director
Resolution # SSLGC R24-41
9. Schertz/Seguin Local Government Corporation’s Brokers/Dealers List – Susan Caddell, Seguin Finance Director
Resolution # SSLGC R24-42 10. Consideration/Approval of Purchase of Nifty Lift Articulating Boom Lift – Philip DeFrancesco, Assistant General Manager
Resolution # SSLGC R24-43 11. Wholesale Water Contract(s) & Well Permit(s) – Philip DeFrancesco, Assistant General Manager 12. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions – Philip DeFrancesco, Assistant General Manager 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
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.