07-17-2025 Agenda
AGENDA
July 17, 2025
The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, July 17, 2025 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 Invitation to hear citizens and board members in advance of regular business on items other than what is on the agenda, which shall be limited to three (3) minutes. Due to the Open Meetings Act discussions on matters not on the agenda are not allowed, therefore discussion shall be limited to 1) Statements of specific factual information given in response to any inquiry; 2) A recitation of existing policy in response to an inquiry; 3) A proposal to place the subject on the agenda for a future meeting; 4) For the record, please state your name and address before speaking. 3. Approval of Minutes for the Meeting held June 26, 2025 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 – Eric Nelson, Walker Partners 6. Consideration/Approval of the Annual Budget for FY2025-2026 – Andrew McBride, General
Manager & Susan Caddell, Seguin Finance Director
Resolution # SSLGC R25-20 7. Consideration/Approval of the Water Rates for FY2025-2026 – Andrew McBride, General Manager & Dan Jackson, Willdan Financial Services
Resolution # SSLGC R25-21 8. Consideration/Approval of an Amendment to the Cost Allocation Agreement Relating to the Guadalupe Project – Philip DeFrancesco, Asst. General Manager
Resolution # SSLGC R25-22
9. Consideration/Adoption of SSLGC Water Supply Plan – Philip DeFrancesco, Asst. General Manager
Resolution # SSLGC R25-23
10. Consideration/Approval Additional Engineering Services to Task Order No. 35, Gonzales Well Improvement Program Well #2 – Andrew McBride, General Manager
Resolution # SSLGC R25-24
11. Consideration/Approval Additional Engineering Services to Task Order No. 37, Guadalupe Wells 1 and 2 – Andrew McBride, General Manager
Resolution # SSLGC R25-25
12. Consideration/Approval of Engineering and Survey Services by Walker Partners for Gonzales Well
#1 Rehab – Andrew McBride, General Manager
Resolution # SSLGC R25-26 13. Consideration/Approval of Engineering Services to develop a 10-year CIP Plan – Andrew McBride,
General Manager
Resolution # SSLGC R25-27 14. Sodium Hypochlorite Contract Renewal – Philip DeFrancesco, Asst. General Manager
Resolution # SSLGC R25-28
15. Water Level Measurements – Bill Klemt 16. Wholesale Water Contract(s) & Well Permit(s) – Andrew McBride, General Manager
17. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property
Transactions – Andrew McBride, General Manager 18. 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
19. Consider and Take Action as a Result of Agenda Item #18 20. Consideration and/or Action on Questions and Possible Items to be Placed on the Next Agenda
21. 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.