SSLGC 02-22-2007
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P. O. Box 833 . 600 River Drive West. Seguin, Texas 78156-0833 . 830-401-2409 . Fax 830-401-2481
AGENDA
FEBRUARY 22, 2007
The Schertz Seguin Local Government Corporation will meet on Thursday, February 22,2007,
at 1 :30 p.m. in the Council Chambers of the City of Seguin located at 210 E. Gonzales, Seguin,
Texas. The agenda is as follows:
1. Call to Order.
2. Public Comment (Other than Public Hearing in Agenda Item #4).
3. Approval of Minutes for the meeting held on January 18, 2007.
4. Public Hearing to set the proposed Impact Fee rate - Robin Dwyer, President.
5. Discussion and possible action on resolution to adopt recommended Impact Fee rate
- Alan Cockerell, General Manager & Mickey Fishbeck, Rimrock Consulting.
6. Presentation of the General Manager's Report and discussion and possible action in
response to said report - Alan Cockerell.
a. Region L Meeting on 1 Feb 07
b. Regional Water Alliance Meeting on 25 Jan 07
c. Guadalupe County
. GCGCD Meeting on 8 Feb 07
. Guadalupe County Proj ect
d. Gonzales County
. GCUWCD Meeting on 13 Feb 07
. Contested Case Hearing on 15 Feb 07
e. Well/Pipeline repair status including equipment/labor purchases
. Increase contract with Peerless Equipment, Ltd., to include
pumping test on Blumberg Well #3, camera video and sonmjet
of all three wells.
. Pipeline Repair Status
f. Public relations expenditures
. Wonders of Water - June 4-8, 2007
. Nixon Smiley Youth Show - March 10, 2007
g. Vickery Property Offers (Executive Session)
7. Presentation of Treasurer's Report - Susan Caddell
. Discussion and possible action to approve the Financial Statements for
the quarter ending December 31, 2006.
. Discussion and possible action to approve the Investment Report for the
quarter ending December 31,2006.
. Discussion and possible action authorizing the reimbursement to the
City of Seguin in accordance with the Management Services Agreement
for the quarter ending December 31, 2006.
8. Presentation of the Operation Status Report and discussion and possible action in
response to same - Dan Drugan, Water Systems Manager.
9. Presentation of Consultant Reports and discussion and possible action to same -
Crockett Camp & Bill Klemt.
10. 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.
11. Consider and take action as a result of Agenda Item #10.
12. Additional Board of Directors discussion and/or comments.
13. 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.