08-29-2016MINUTES OF THE
SCHERTZ /SEGUIN LOCAL GOVERNMENT CORPORATION
THE STATE OF TEXAS
COUNTY OF GUADALUPE
SCHERTZ /SEGUIN LOCAL
GOVERNMENT CORPORATION
On this the 29th" day of August, 2016 the Schertz /Seguin Local Government Corporation (SSLGC)
convened at 9:14 AM at SSLGC Administrative Building located at 108 W. Mountain Street, Seguin,
Texas. The following board members being present and in attendance:
Ken Greenwald President
Robin Dwyer
Bob Pees
Jim Fowler
Mayor Keil
T. "Jake" Jacobs
Andrew Hunt
there were no member(s) absent
Vice - President
Assistant Secretary
Ex- Officio
Ex- Officio
Secretary
Treasurer
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:
Doug Faseler
Rick Cortez
John Kessel
Dudley Wait
Susan Caddell
Andrew Quittner
Patrick Lindner
Jeffrey Kuhn
Duane Westerman
Steven Siebert
John Winkler
Crockett Camp
Emery Gallagher
Alan Cockerell
Amber Briggs
City Manager
Assistant City Manager (City of Seguin)
City Manager (City of Schertz
Executive Director of Operations (City of Schertz)
Director of Finance (City of Seguin)
City Attorney (City of Seguin)
General Counsel (Davidson, Troilo, Ream & Garza)
Norton Rose Fulbright US LLP
SAMCO Capital Markets, Inc
San Antonio Water System (SAWS)
Consultant (Walker Partners)
Consultant
Water Utility Manager (City of Seguin)
General Manager (SSLGC)
Assistant General Manager (SSLGC)
The Emt Qrder of business was to Call the Meetin t Ord _r
President Ken Greenwald called the meeting to order at 9:14 AM
The second order of business was Public Comment
There was no public comment.
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The third order of business -was Wholesale Water Contract(_a) & Well Permit (s) — Patrick
Lindner, General Counsel & Alan Cockerel ]General Manager
President Greenwald deferred item three to Executive Session.
The fourth or-der of business was CONSIDERATION AND► APPROVAL OF A
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT AMONG THE
5CHERTZf SE UIN LOCAL GOVERNMENT CORPORATION THE CITY OF
SCHERTZ, AND THE CITY OF SEGUIN RELATING TO PROJECTS TO BE FUNDED
WITH FINANCIAL ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT
BOARD AND OTHER MATTERS IN CONNECTION THEREWITH
➢ Resolution. # SSLGC R1648
Assistant Secretary Pees made a motion to approve Resolution # SSLGC R16 -18 with Vice -
President Dwyer seconding. Upon a vote being called, the motion carried by unanimous
decision.
The fifth order of business was CONSIDERATION AND APPROVAL OF A RESOLUTION
APPROVING THE STATE WATER IMPLEMENTATION REVENUE FUND FOR
TEXAS FINANCING AGREEMENT BETWEEN THE SCHERMSEGUIN LOCAL
GOVERNMENT CORPORATION AND THE TEXAS WATER DEVELOPMENT
BOARD AND OTHER MATTERS IN CONNECTION THEREWITH
➢ Resolution # SSLGC 16 -15
Vice - President Dwyer made a motion to approve Resolution # SSLGC R16 -15 with Treasurer
Hunt seconding. Upon a vote being called, the motion carried by unanimous decision.
The sixth order of business was CONSIDERATION AND APPROVAL OF A RESOLUTION
APPROVING THE BOARD PARTICIPATION PROGRAM FINANCING AGREEMENT
BETWEEN THE SCHERMSEGUIN LOCAL GOVERNMENT CORPORATION AND
THE TEXAS WATER DEVELOPMENT BOARD AND OTHER _MATTERS IN
CONNEC'T'ION THEREWITH
^ ➢ Resolution #SSLGC R16-16
Secretary Jacobs made a motion to approve Resolution # SSLGC R16 -16 with Vice - President
Dwyer seconding. Upon a vote being called, the motion carried by unanimous decision.
The seventh order of business was CONSIDERATION AND APPROVAL OF A
RESOLUTION APPROVING THE BOARD PARTICIPATION PROGRAM MASTER
AGREEMENT BETWEEN THE SCHERMSEGUIN LOCAL GOVERNMENT
CORPORATION AND THE TEXAS WATER DEVELOPMENT BOARD AND OTHER
MATTERS IN CONNECTION WTHEREWITH
➢ Resolution #SSLGC R16 -17
Treasurer Hunt made a motion to approve Resolution # SSLGC R16 -17 with Assistant Secretary
Pees seconding. Upon a vote being called, the motion carried by unanimous decision.
The eighth order Qf business Executive Session called under Chapter 551 Government
Code,, Section 551071, to seek the advice of its attorney on legal matters, and Section 551072,
for deliberations regarding real estate
President Greenwald closed General Session at 9:15 AM
Executive Session was held from 9:16 AM to 9:25 AM
The ninth order of business was Consider and Take Action as Result of Agenda Item Number
Eight
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President Greenwald reopened General Session at 9:28 AM
Agenda Item #8
No action was taken.
The tenth order of business was C ideration and /or Action on questions and possible items
to be placed on the next agenda
The eleventh order of business was Adjournment
President Greenwald declared the meeting adjourned at 9:40 AM
MINUTES APPROVED THIS DAY
OR
"Jake" Ja s, S ,ary
Bob Pees, Assistant Secretary
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SSLGC MINUTES 08/29/2016 (3 Pages) SIGNED ORIGINAL(S): 1
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