03-15-2018 MinutesMINUTES OF THE
SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION
THE STATE OF
COUNTY OF GUADALUPE
GOVERNMENT SCHERTZ/SEGUIN LOCAL
CORPORATION
Ken Greenwald
Director
Charles Kelm
Director
Mayor Keil
Ex- Officio
Bert Crawford
Ex- Officio
constituting a Majority of the persons appointed to the Board and a quonnn for the transaction of
business, and notice of such meeting having been duly given in accordance with the provisions ofTexas
law. Also in attendance were:
Doug Faseler City Manager (City of Seguin)
Rick Cortes
Finance Director (City of Seguin)
Directoraf ■
There were public comments.
EEof Officers until April 10. Secretary • f f. f'. i i• f •: f by •
Secretary Reiley made a motion to approve the February 15, 2018 meeting minutes. Director
Greenwald seconded. Upon a vote being called, the motion carried by unanimous decision.
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SLG 1'v1iN( I7E 03/15/2018 (5 P g,,) SIGNER ORIGINAL(S): 1
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Director Greenwald made a motion to approve the Sale • Allen Property (Resolution # SSLGC
R18-04). Secretary Reiley seconded the motion. Upon a vote being called, the motion carried
• unanimous decision
Mr. Cockerell gate installation is underway and with the help of Walker Partners and SSLGC staff the
gate issues are being addressed. Gate installation is required to provide contractor access to the existing
pipeline and SSLGC requested approval to rnove forward with advertising for and receiving proposals
for cathodic protection.
Director Greenwald made a motion to authorize RFP (request for proposal) for Cathodic
Protection — Phase 11. Vice President Jacobs seconded the motion. Upon a vote being called,
the motion carried • unanimous decision.
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Mr. Cockerell advised an agreement had been dev oped to address issues identified that need
clalificati•n from the itu*tial 1999 contract.
Secretary Reiley made a motion to approve the Tri-Lateral Agreement Relating to the Water
Sales. Director Greenwald seconded the motion. Upon a vote being called, the motion carried
by unanimous decision.
Discussions continue • the SSLGC's Capital Improvement Plan (CIP) 5 year update. Both cities have
agreed to a modification of the calculation and format • impact fees. Impact Advisory Committee will
need to meet and review prior to making a recommendation.
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President Dwyer closed General Session at 2-36 PM.
Executive Session was -. from
r
Secretary q ®'
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SSLGC MINUTES 03/15/2018 (5 Pages) SIGNED ORIGIN (S); 1
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