01-18-2018 MinutesMINUTES OF
LOCAL GOVERNMENT CORPORATION
THE STATE OF
COUNTY OF 1
go-
On this the 1 8h day of 1 - . • • Corporation
convened at 1:31 PM at SSLGC Administrative r Seguin,
present and *in attendance:
Texas. The following board members R • r being .
T. "Jake" Jacobs
Vice- President
David Reiley
Secretary
Ken Greenwald
Director
Mayor Keil
Ex- Officio
Bert Crawford
Ex- Officio
constituting a majority of the persons appointed to the Board and a quorum for the transaction of
City Manager (City of Seguin)
Assistant City Manager (City of Seguin)
Director of Water /Wastewater Utilities (city of Seguin)
Citizen (City of Schertz)
Citizen (City of Seguin)
General Manager (SSLGC)
Assistant General Manager (SSLGC)
Office Administrator (SSLGC)
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President Dwyer called the meeting to order at 1:32 PM
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SSLGC NHNUTES 01/15/2018 (4 Pages)
Date /Time P ' ted: 2/9/2018 8:50 A aek
Vice President Jacobs made a motion to approve the December 21, 2017 meeting minutes.
Secretary Reiley seconded. Upon a vote being called, the motion carried by unanimous
decision.
➢ ResoLution # SSLGC 18 -1
Mr. Cockerell advised that a separate purchasing policy for SSLGC had been developed based on the
Seguin policy. The new policy takes into account both cities for consideration of local vendor
preference.
Secretary Reiley made a motion to approve Resolution # SSLGC R18-01 (SSLGC Purchasing
1 licy). Director Greenwald seconded. Upon 1 being called the motion • by
unanimous decision.
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SSLGC MINUTES 01/15/2018(4 Pages) SIGNED DRIGINAL(S) :1
Date /Time Printed: 2/9/2018 8:50 AM aek
Discussions continue • the SSLGC's Capital Improvement Plan (CIP) 5 year update.
No update
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President Dwyer closed General Session at 1:53 PM.
Executive Session was held from 2:04 PM to 2:17 PM.
President Dwyer reopened General Session at 2:517 PM.
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SSLGC MINUTES 01/15/2018 (4 Pages) SIGNED ORIGINAL(S): 1
Date/Time Printed: 2/9/2018 8:50 AM aek
erns to bc,pl—aced on the Net Agenda
➢ The next board meeting was scheduled for Thursday, February 15, 2018, M" the SSLGC
Administrative Building at 1:30PM.
Officer Elections
➢ CIP Update
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David Reiley, Secretary
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SSLGC NHNUTES 01/15/2018 (4 Pages) SIGNED ORIGINAL(S): 1
Date /Time Printed: 2/9/2018 8:50 AM aek