08-21-2025 Agenda
AGENDA
August 21, 2025
The Schertz/Seguin Local Government Corporation (SSLGC) will meet on Thursday, August 21, 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 July 17, 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 Plant & Wellfield Project – Joseph Jenkins, Walker Partners 6. Presentation of Treasurer’s Report – Susan Caddell, Seguin Finance Director & Andrew McBride,
General Manager a. Financial Statements for the quarter ending June 30, 2025 b. Investment Report for the quarter ending June 30, 2025 7. Consideration/Adoption of Formal Bid Threshold Increase and Corollary Signing Authority of the
General Manager
Resolution # SSLGC R25-29 8. Consideration/Approval of SSLGC Headquarters Roof Repair
Resolution # SSLGC R25-30
9. Consideration/Adoption of SCADA Contract Between San Antonio River Authority and Hierholzer
Resolution # SSLGC R25-31
10. Consideration/Approval of Increase Trihydro Approval by $250,000 for Gonzales Water Treatment Plant Train #2 Valve/Actuator Project
Resolution # SSLGC R25-32
11. Consideration/Approval of Gonzales Water Treatment Plant Train 1, Phase 3 Project – TRC
Engineers
Resolution # SSLGC R25-33 12. Consideration/Approval of Scope and Fee for Pipeline Condition Assessment by Aurora Technical
Services
Resolution # SSLGC R25-34 13. Consideration/Appointment of Impact Fee Advisory Committee
14. Wholesale Water Contract(s) & Well Permit(s) – Andrew McBride, General Manager 15. Gonzales County & Guadalupe County Carrizo and Wilcox Water Leases and Property Transactions – Andrew McBride, General Manager
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
• Executive session recommended to discuss construction contract mediation
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.