05-17-2018 MInutesMINUTES OF
,G1 ItIU
THE STATE OF
COUNTY OF D.
• LOCAL
GOVERNMENT • • • s
,r
Mayor Charles Kelm
Bert Crawford
WM
Ex-Officio
Ex-officlo
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 dulv given in accordance *th the Drovisions of Tey.,-?.s
1 • . ` ? • i i 0 is
There were no public comments.
Vice Presidentjacobs ar7ived cluria�,g the public comments (1 -4 I pm)
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SSLGC MINUTES 05/17/2018 (6 Pages) Va _, " >° t
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Secretary Reiley made a motion to approve the April 19, 2018 meeting minutes. Assista
Secretary Kelm seconded. Upon a vote being called, the motion carried by unanimo
decision. I
133�
• Major Water Providers
• Revised TWDB Rules
• Notice to Public soliciting nominations to fill vacancies as voting members. Two new
positions were added — Municipalities & Water District other than GCD.
President Dwyer made a motion to nominate Mr. Alan Cockerell for a Water Utilities
Representative for Region L. Vice President Jacobs seconded the motion. Upon a vote being
called, the motion carried by unanimous decision.
0 Operations Report
Mr. Cockerell went over the operations report that was included in the board packet:
• CVLGC
The monthly meeting was held April 26 h in Schertz. A copy of the agenda was included in the board
packet. CVLGC has achieved its goal of securing water leases with landowners.
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• 0
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LIF
:1 L 11 i t 11 L � P 1. ill 11, 1 11 itl A
ending March 31, 2018. Treasurer Greenwald seconded. Upon a vote being called the motion
carried by unanimous decision.
Vice President Jacobs made a motion to approve SSLGC'S reimbursement to City of Seguin
in accordance with the MSA for the quarter ending March 31, 2018. Secretary Reiley
seconded. Upon a vote being called the motion carried by unanimous decision.
71M
)0, RESOLUTION # SSLGC R18-06
Mr. Cockerell presented the O&M FY2018-2019 Budget.
President Dwyer made a motion to approve Resolution #SSLGC R18-06 Annual •&M Budget
FY2018-2019. Treasurer Greenwald seconded. Upon a vote being called the motion carried by
u -c a-f. i w, o u&Aec-i siarf.
The i�gyenLh !2tder of Approval of Water Rates FY2018 -2019 —, Dan,Lacliagn illj
_an _Figangial,
Services and Alan Cockerdl. General Manager
> RESOLUTION # SSLGC R18-07
Mr. Jackson presented I-,Lis presentation for Water Rates FY2018-2019
President Dwyer made a motion to approve Resolution #SSLGC R18-07 Water Rates FY2018-
2019. Treasurer Greenwald seconded. Upon a vote being called the motion carried by
unanimous decision
Th
eighth order of business was C a Protection Phase 11 —Alan
-ontr ct for Cathodic
Cockeiell, General Man'
A RESOLUTION # SSLGC R18-08
Ms. Johnson advised that this item be discussed in Executive Session. Item was deferred to Executive
Session.
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Vice President Jacobs made • • • approve Resolution 1
unanimous Soda Contract with DPC Industries. Secretary Reiley seconded. Upon a vote being called the
motion carried by
ES
X1171iiiiiXIM U11
Ms. Johnson advised that this itern be -d in Executive Session.
requested/No No action action
requested/No No action
Consultant
No action requested /No action taken
President Dwyer closed General Session at 2:54 PM.
Executive Session was held from 3 :06 PM to 4:21 PM.
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Number
President Dwyer reopened General Session at 4t22 PM. President Dwyer stated the f•, • took no
action on items 11, 12, 13, 14, and 15 in executive session. Action was taken on Agenda Item #8.
The next board f •. was scheduled for •
Administrative Building
.01 Budget Adjustment — Retained Earnings
)0- Homeland Security inspection of system for protection
lids I gel,
NINE! � 11 11211
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4104��6u
David Reiley, Secretary
of
SSLGC MINUTES 05/17/2018 (6 Pages) SIGNED ORIGINAL(S): I
Date /Time Printed: 6/14/2018 11:49 AM aek