SSLGC 06-21-2007
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P. O. Box 833 . 600 River Drive West. Seguin, Texas 78156-0833 . 830-401-2409 . Fax 830-401-2481
AGENDA
June 21, 2007
The Schertz Seguin Local Government Corporation will meet on Thursday, June 21, 2007, at
1:30 p.m. in the Council Chambers of the City of Seguin located at 210 E. Gonzales, 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 on May 17, 2007
4. General Manager's Report - Alan Cockerell, General Manager
a. Water Production and Sales
b. Regional Water Alliance Meeting, May 31, 2007
c. Gonzales County
. GCUWCD Meeting, June 12, 2007
. Contested Case Hearing Status
d. GCGCD Meeting, June 14,2007
5. SSLGC FY 2007/2008 Budget and Water Rates - Alan Cockerell, General Manager
and Susan Caddell, Director of Finance
6. Resolution #SSLGC R07-09 to Amend the 2006/2007 SSLGC Maintenance and
Operating Fund Budget of the City of Seguin, Texas, to transfer funds from the
Contingency Fund to the Capital Budget - Alan Cockerell, General Manager and
Susan Caddell, Finance Director
7. Additional Funds for PipelinelDrain Valve Repair - Alan Cockerell, General
Manager
8. Sale of Concrete Rings - Alan Cockerell, General Manager
9. Contract between SSLGC and Crockett Camp - Crockett Camp
10. Water Lease Contracts for Guadalupe County - Crockett Camp, Project Manager
11. Water Lease Contracts for Gonzales County - Crockett Camp, Project Manager
12. Guadalupe County Project Status - Alan Cockerell, General Manager and John
Winkler, Bury+Partners
13. Operation Status Report including Pipeline and Well Repair - Dan Drugan, Water
Systems Manager
14. Presentation of Consultant Report - Crockett Camp, Consultant
15. Presentation of Consultant Report - Bill Klemt, Hydrologist Consultant
16. 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, Section 551.072 to
deliberate the purchase and/or sale of certain real estate
17. Consider and take action as a result of Agenda Item # 16
18. Additional Board of Directors Discussion and/or Comments
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 discliss 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.