SSLGC 07-19-2007
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P. O. Box 833 . 600 River Drive West. Seguin, Texas 78156-0833 . 830-401-2409 . Fax 830-401-2481
AGENDA
July 19, 2007
The Schertz Seguin Local Government Corporation will meet on Thursday, July 19, 2007, at
I :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 Workshop held May 16,2007
4. Approval of Minutes for the Meeting held on June 21,2007
5. Presentation of the General Manager's Report - Alan Cockerell, General Manager
a. Water Production and Sales
b. Regional Water Alliance
c. Gonzales County
. GCUWCD Meeting, July 10, 2007
. Contested Case Hearing Status
d. Guadalupe County Meeting, July 12,2007
e. Approve Sale of Vickery Property
6. SSLGC FY200712008 Budget and Water Rates - Alan Cockerell, General Manager
and Susan Caddell, Director of Finance
7. Contract between SSLGC and Crockett Camp - Crockett Camp
8. Water Lease Contracts for Guadalupe County - Alan Cockerell, General Manager
and Pat Lindner, Legal Counsel, Davidson & Troilo
9. Water Lease Contracts for Gonzales County - Alan Cockerell, General Manager
and Pat Lindner, Legal Counsel, Davidson & Troilo
10. Expansion Project in Gonzales and Guadalupe Counties - Alan Cockerell, General
Manager and John Winkler, Bury+Partners
a. Approval of Funds for GAM Modeling by Randy Larkin
b. Approval for Amendment 7 to Agreement for Professional ServiCes
between SSLGC and Bury+Partners-Public Works, Inc. for property
acquisition support in Guadalupe and Gonzales Counties
c. Approval of contract with Ardaga & Associates for property acquisition
support in Guadalupe and Gonzales Counties
11. Presentation of the Operation Status Report including Well/Pipeline Repair Status-
Dan Drugan, Water Systems Manager
12. Presentation of Consultant Report - Crockett Camp, Consultant
13. Presentation of Consultant Report - Bill Klemt, Hydrologist Consultant
14. Executive Session: Called under Chapter 551 Government Code, Subsection
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 to
deliberate the purchase and/or sale of certain real estate
15. Consider and take action as a result of Agenda Item # 14
16. Additional Board of Directors discussion and/or comments
17. 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(0). 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.