SSLGC 03-20-2008
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P. O. Box 833 . 600 River Drive West. Seguin, Texas 78156-0833 . 830-401-2409 . Fax 830-401-2481
AGENDA
March 20, 2008
The Schertz-Seguin Local Government Corporation will meet on Thursday, March 20,2008, at
1:30 p.m. in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway,
Building #4, Schertz, 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 on February 21,2008
4. General Manager's Report - Alan Cockerell, General Manager
a. Water Production and Sales
b. Gonzales County
· GCUWCD Meeting, March 11, 2008
· Contested Case Hearing, March 12, 2008
c. Guadalupe County
· GCGCD Meeting, March 13, 2008
d. GMA-13 Status
e. Operations Report
5. Bury+Partners Presentation - Paul Bury, Bury+Partners
6. SSLGC Truck Purchase - Alan Cockerell, General Manager
7. Transfer of Electric Infrared Heaters to City of Schertz and City of Seguin -
Alan Cockerell, General Manager
8. Presentation of FY2007 Audit Report - Nancy Vaughan, Armstrong, Vaughan &
Associates
9. Water Lease Contracts for Guadalupe County - Crockett Camp, Project Manager
(Executive Session Recommended)
10. Water Lease Contracts for Gonzales County - Crockett Camp, Project Manager
(Executive Session Recommended)
11. Guadalupe County Project Status - Alan Cockerell, General Manager and
Tom Caponi, Bury+Partners
12. Gonzales County Project Status - Alan Cockerell, General Manager and
Tom Caponi, Bury+Partners
a. Filter Media Replacement
b. Rate of Flow Controllers
c. Lime Slurry Tank
13. Presentation of Consultant Report - Crockett Camp, Consultant
14. Presentation of Consultant Report - Bill Klemt, Hydrologist Consultant
15. Executive Session: Called under Chapter 551 Government Code, Section 551.071,
to seek the advice of its attorney on legal matters relating to the Board of Director's
rights and liabilities under certain contracts and Section 551.072, for deliberations
regarding real estate
16. Consider and Take Action as a Result of Agenda Item #15
17. Additional Board of Directors Discussion and/or Comments
18. 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.