SSLGC 05-17-2007
cJ'eke1d:z. , cYeglll...
L " ~ Jl L 11I0 V EIt .. . Ie N T t; 1>> It .. " lit. ,. I " JI
P. O. Box 833 . 600 River Drive West. Seguin, Texas 78156-0833 . 830-401-2409 . Fax 830-401-2481
AGENDA
May 17, 2007
The Schertz Seguin Local Government Corporation will meet on
1 :30 p.m. in the Council Chambers of the City of Schertz loc
Building #4, Schertz, Texas. All agenda items listed below
and/or action at said meeting.
1. Call to Order
2. Public Comment
3.
4. Presentation of the General
a.
Susan Caddell, Finance Director & Alan
cial statements for the quarter ending March 31, 2007
nvestment report for the quarter ending March 31, 2007
c. Reimbursement to the City of Seguin in accordance with the
Management Services Agreement for the quarter ending March 31,
2007
6. Water Lease Contracts for Guadalupe County - Alan Cockerell, General Manager
and Pat Linder, Legal Counsel, Davidson & Troilo
7. Water Lease Contracts for Gonzales County - Alan Cockerell, General Manager
and Pat Linder, Legal Counsel, Davidson & Troilo
8. Guadalupe County Project Status - Alan Cockerell, General Manager and John
Winkler, Bury+Associates
9. Presentation of the Operation Status Report including Well/Pipeline Repair Status-
Dan Drugan, Water Systems Manager
10. Presentation of Consultant Report - Crockett Camp, C
11. Presentation of Consultant Report - Bill Klemt,
12. Executive Session: Called under Chap
551.071, to seek the advice of its attorn
Director's rights and liabilities
deliberate the purchase and/or sale 01.
Code, Subsection
to the Board of
1.072 to
13.
14. Additional Board of Directo
15. Adjournment
not inten limit or require discussion of that matter in open
, such as consultation with its attorneys (Tex. Gov't Code, section
2), deliberations regarding a specific officer or employee (Section
information relating to risk or vulnerability assessment (Tex.
matter is raised that is appropriate for discussion in executive
liberate on the matter. The posting of an agenda item as a matter
n of that matter in executive session. The Board may discuss in
topen meeting, including an agenda item posted for executive session. In
genda item in executive session, whether it be posted for open or executive session