SSLGC 01-18-2007
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P. O. Box 833 . 600 River Drive West. Seguin, Texas 78156-0833 . 830-401-2409 . Fax 830-401-2481
AGENDA
JANUARY 18, 2007
The Schertz Seguin Local Government Corporation will meet on Thursday, January 18, 2007, at
1:30 p.m. in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway,
Building #4, Schertz, 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 December 21,2006.
4. Public Hearing on proposed Land Use Assumptions and Capital Improvement Plan
- Robin Dwyer, President
5. Discussion and possible action on resolution to adopt recommended Land Use
Assumption and Capital Improvements Plan - Alan Cockerell, General Manager
6. Resolution for 2nd Public Hearing in Seguin, February 22, 2007, to set the Impact
Fee amount - Alan Cockerell
7. Presentation of the General Manager's Report and discussion and possible action in
response to said report - Alan Cockerell, General Manager
a. Gonzales County Underground Water Conservation District.
b. Guadalupe County Groundwater Conservation District.
c. Well Repair Status and Equipment Purchases
8. Discussion and possible action authorizing the approval of agreement between
SSLGC and the City of Schertz for payment of project costs not to exceed
$1,000,000.00 - Alan Cockerell, General Manager.
9. Discussion and possible action on Water Well Testing Agreement with Carrizo
Water Company - Alan Cockerell, General Manager.
10. Discussion and possible action to award a contract for the testing of two wells
owned by the Carrizo Water Company in Guadalupe County - Alan Cockerell,
General Manager.
11. Discussion and possible action on a proposal for Professional Engineering Services,
Guadalupe County Project, Amendment 4 to Agreement for Professional Services
between SSLGC and Bury+Partners - Alan Cockerell, General Manager.
12. Discussion and possible action on projected need for blending in 2007 of SSLGC
water by the City of Schertz and the City of Seguin - Alan Cockerell, General
Manager and John Winkler, Bury+Partners.
13. Discussion and possible action on SSLGC endorsement of candidate(s) for small
business vacancy on Region L Planning Group - Alan Cockerell, General Manager.
14. Presentation of the Operation Status Report and discussion and possible action in
response to same - John Schraub, Water Systems Manager.
15. Presentation of Consultant Reports and discussion and possible action to same -
Crockett Camp and Bill Klemt.
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 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.