SSLGC 01-22-2009 Location Schertz
P. O. Box 833 · 600 River Drive West · Seguin, Texas 78156-0833 · 830-401-2409 · Fax 830-401-2481
AGENDA
January 22, 2009
The Schertz-Seguin Local Government Corporation will
meet on Thursday, January 22, at 1:30 p.m. in the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4, Schertz, Texas. All agenda items listed below
will be considered for discussion and/or action at said meeting.
Call to Order
Public Comment
Approval of Minutes for the meeting held on December 18, 2008
General Manager’s Report
– Alan Cockerell, General Manager
Water Production
Gonzales County Underground Water Conservation District
Guadalupe County Groundwater Conservation District
Operations Report
Weber-Box
Grazing Lease, Gonzales County – Alan Cockerell, General Manager
Gonzales County Water Treatment Plant Filter Rehabilitation Project, Phase II -
Alan Cockerell, General Manager and
John Winkler, Lockwood, Andrews, &
Newnam, Inc. (LAN)
Guadalupe County Expansion Project – Alan Cockerell, General Manager
(Executive Session Recommended)
Gonzales County Expansion
Project – Alan Cockerell, General Manager
(Executive Session Recommended)
Executive Session: Called under Chapter 551 Government Code, Section 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, for deliberations regarding real estate and Section 551.074, for
deliberations regarding a specific officer or employee
Consider and Take Action as a Result of Agenda Item #9
Consideration and/or Action on questions and possible items to be placed
on the next agenda
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(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.