SSLGC 04-19-2007
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P. O. Box 833 . 600 River Drive West. Seguin, Texas 78156-0833 . 830-401-2409 . Fax 830-401-2481
AGENDA
APRIL 19,2007
The Schertz Seguin Local Government Corporation will meet on Thursday, April 19, 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 March 15, 2007
4. General Manager's Report - Alan Cockerell, General Manager
a. Combined City Staff Meeting
b. Water Production and Sales
c. Regional Water Alliance Meeting, March 29, 2007
d. Gonzales County
. GCUWCD Meeting, April 10, 2007
· Contested Case Hearing Status
e. GCGCD Meeting, April 12, 2007
f. Vickery Property
5. Accounting/Finance Transition Plan - Susan Caddell, Director of Finance
6. Resolution # SSLGC R07-06 to adopt Amendment to SSLGC Investment Policy-
Alan Cockerell, General Manager
7. Public Funds Investment Act Training for Investment Officer - Alan Cockerell,
General Manager
8. Resolution # SSLGC R07-07 to adopt SSLGC Capitalization Policy - Alan
Cockerell, General Manager
9. Proposal for Professional Engineering Services, Property Acquisition Support,
Amendment 5 to Agreement for Professional Services between SSLGC and
Bury+Partners - Alan Cockerell, General Manager.
10. Water Lease Contracts for Guadalupe County - Alan Cockerell, General Manager
and Pat Linder, Legal Counsel, Davidson & Troilo
11. Water Lease Contracts for Gonzales County - Alan Cockerell, General Manager
and Pat Linder, Legal Counsel, Davidson & Troilo
12. Guadalupe County Project Status - Alan Cockerell, General Manager and John
Winkler, Bury+Associates
13. Pump #5 at Booster Pump Station Bid Award - John Schraub, Water Utility
Manager
14. Operation Status Report including pipeline and well repair - Dan Drugan, Water
Systems Manager
15. Consultant Reports - Crockett Camp, Consultant and 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 rnatter 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.