06-21-2018 MinutesMINUTES OF THE
THE STATE OF
COUNTY OF 1
LOCAL
GOVERNMENT i• i
Charles Kelm
Mayor Kell
Bert
Treasurer
Assistant Secretary
Ex- Officio
Ex- Officio
constituting a majority of the persons appointed to the Boar an a quorum or t e transaction 0
business. and notice of such meeting having been dulv given in accordance with the orovisions of Tex.?.s
General Counsel (Davidson, Troilo, Ream & Garza)
Consultant
Consultant
Citizen (City of Schert2)
Citizen (City of SchertZ)
General Manager (SSLGC)
Assistant General Manager (SSLGC)
Office Administrator (SSLGC)
me
• •
President Dwyer called the meeting to order at 1:30 PM
The second order of business was Public Comment
Ms. Layton expressed her gratitude to Mr. Dudley Wait and all the help he has given with the reroute
of the SSLGC Parallel Pipeline Project.
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Thk jLhitd, ih6A- �- d �bi ii &�
Secretary Reiley made a motion to approve the May 17, 2018 meeting minutes. Treasurer
Greenwald seconded. Upon a vote being called, the motion carried by unanimous decision.
a Operations Report
Mr. Cockerell went over the operations report that was included in the board packet:
0 CVLGC
The monthly meeting and city council workshop was held May 24" in Cibolo. A copies of the agendas
was included in the board packet. CVLGC has achieved its goal of securing water leases with
landowners.
)O RESOLUTION # SSLGC R18-10
Ms. Caddell proposed a budget amendment based • the SSLGC Retained Earnings Policy. Based •
the results
• the annual audit, a transfer to the Repair ► Replacement Fund was recommended.
Vice President Jacobs made a motion to approve Budget Amendment FY2017-2018 —
Resolution #SSLGC R18-10. Secretary Reiley seconded. Upon a vote being called the motion
carried • unanimous decision.
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Mr. Lindner advised that this item be discussed in Executive Session. Item was deferred to Executive
Session.
Action taken
The ninth + r r of,hus_jness was ConstWqtion Batt -- hn `dinkier. Walk r t nd
Alan Cockerel General r.
Mr. Phenix gave an update on '+ t..
No action requested/No action taken
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SSLGC MINUTES 06/21/2018 (5 Pages) SIGNED ORIGINAL(S): 1
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The twelfth !2_rder of business wa Parallel Pipeline Project date - Alan Coc erell General
Manta e
Action taken
!r of businesN st i3 1 lean r ern n 1. . nxtlfil i'a rael i clrte
No action requested/No action taken
t
Lifidner.
No action requested/No action taken
r a
Consultant
Executive No action requested/No action taken
President Dwyer closed General Session at 1:57 PM.
• • from 2:09 PM to 3:07 P11,
Number
President - reopened General Session 1 a- • the board took no
unanimous action on items 11, 13,14, and 15 in executive session. Action was taken on Agenda Item #8 and #12.
President Dwyer made a motion to approve Task Order #28 Guadalupe Project Wells. Vice
President Jacobs seconded the motion. Upon a vote being called the motion carried by
decision.
President AWL& Item #U
Dwyer made a motion to Ratified Easements presented. Treasurer Greenwald
seconded • • n. Upon a vote being • the motion carried by • decision.
01 Rai=
i
w
The next board meeting was scheduled for Thursday,
Administrative Building 1
Water Level Measurements
IS . - i i7 is ■ twoul Loll! • Ron
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SSLGC MINUTES 06/21/2018 (5 Pages) SIGNED ORIGINAL(S): 1
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M
David Reiley, Secretary
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SSLGC MINUTES 06/21/2018 (5 Pages) SIGNED ORIGINAL(S): I
Date/Time Printed: 7/12/2018 1:32 PM aek