07-01-2014MINUTES OF THE
SCHERTZ /SEGUIN LOCAL GOVERNMENT CORPORATION
THE STATE OF TEXAS
COUNTY OF GUADALUPE
SCHERTZ /SEGUIN LOCAL
GOVERNMENT CORPORATION
On this the 1" day of July 2014 the Schertz /Seguin Local Government Corporation (SSLGC)
convened for a Special Board Meeting at 9:30 AM in the City of Schertz Council Chambers located
at 1400 Schertz Parkway, Building #4, Schertz, Texas. The following directors being present and in
attendance:
Ken Greenwald President
Robin Dwyer
Vice - President
Larry Dublin
Secretary
Kerry Koehler
Treasurer
T. "Jake" Jacobs
Assistant Secretary
Mayor Keil
Ex- Officio
David Scagliola
Ex- Officio
Larry Dublin arrived at 9:43 AM prior to Executive Session being called and before any action seas taken.
constituting a majority of the persons appointed
to the Board and a quorum for the transaction of
business, and notice of such meeting having
been duly given in accordance with the provisions of
Texas law. Also in attendance were:
John Kessel
City Manager (City of Schertz)
Doug Faseler
City Manager (City of Seguin)
John Bierschwale
Deputy City Manager (City of Schertz)
Susan Caddell
Director of Finance (City of Seguin)
Emery Gallagher
Water Utility Manager (City of Seguin)
Patrick Lindner
General Counsel (Davidson, Troilo, Ream & Garza)
John Winkler
Consultant (Walker Partners)
Bill Klemt
Consultant /Hydro - geologist
Crockett Camp
Consultant
Mark M`Liney
Southwest Securities
Alan Cockerell
General Manager (SSLGC)
Regina Franke
Administrative Assistant (SSLGC)
The first order of business was to Call the Meeting to Order.
President Ken Greenwald called the meeting to order at 9:37 AM
The second order of business was Public Comment.
There were not public comments.
The third order of business was Consider Proposal to purchase land in Guadalx pe C�un.,,._trr„ —
Patrick Lindner, General Counsel.
Executive Session Recommended
President Greenwald deferred item three to Executive Session.
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The fourth order of business was Discussion and possible action on Guadalupe County
Water Leases — Patrick Lindner, General Counsel.
Executive Session Recommended
President Greenwald deferred item four to Executive Session.
The fifth order of business was Executive Session called under Chapter 551 Government
Code, Section 551.0 1, to seek the advice of its attorney on legal matters, and Section
551.072, for deliberations regarding real estate.
President Greenwald closed General Session at 9:38 AM
Executive Session was held from 9.38 AM to 10:12 AM
The seventeenth order of business was to Consider and Take Action as Result of Agenda
Item Number sixteen.
President Greenwald reopened General Session at 10:12 AM
Agenda Item # 3:
Vice - President Dwyer made a motion to approve Resolution # SSLGC R14 -06 for the
General Manager to continue to purchase the Sarah and Mason Booth Tract. Assistant
Secretary Jacobs seconded the motion. Upon a vote being called, the motion carried by
unanimous decision.
Agenda Item # 4:
Vice - President Dwyer made a motion to approve Resolution # SSLGC R14 -07 which moved
to decline right of first refusal to lease Wilcox groundwater under the terms submitted in a
proposed lease by Hilmar D. Blumberg, Frost Bank Trustee of the Hilmar Daniel Blumberg
Trust Uwo [sic], trustees of the Jordan T. Blumberg 1994 Trust, and Hilmar Daniel
Blumberg and Kaaren Blumberg, Co- trustees of the Roland R. Blumberg 1994 Trust to
Canyon Lake Regional Water Authority, dated June 1, 2014 and reserving all rights under the
existing leases held by the SSLGC on the same property. Secretary Dublin seconded the
motion. Upon a vote being called, the motion carried by unanimous decision.
The seventh order of business was Adjournment.
President Greenwald declared the meeting adjourned at 0: 75 AM
MINUTES APPROVED THIS 17TH DAY OF JULY, 2014.
Larry Dublin, Secretary
OR
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