07-19-2018 MinutesMINUTES OF THE
SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION
THE STATE OF TEXAS
COUNTY OF GUADALUPE
SCHERTZ /SEGUIN LOCAL
GOVERNMENT CORPORATION
On this the 19 " day of July, 2018
the Schertz /Seguin Local Government Corporation (SSLGC)
convened at 1;30 PM at SSLGC Administrative Building located at 108 W. Mountain Street, Seguin,
Texas. The following board members
being present and in attendance:
T. "Jake" Jacobs
Vice- President
David Reiley
Secretary
Ken Greenwald
Treasurer
Charles Kelm
Assistant Secretary
Mayor Keil
Ex- Officio
Bert Crawford
Ex- Officio
The following members were absent:
Robin Dwyer
President
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
City Manager (City of Seguin)
Rick Cortes
Assistant City Manager (City of Seguin)
Tim Howe
Director of Water /Wastewater (Utilities (City of Seguin)
Susan Caddell
Finance Director (City of Seguin)
Dudley Wait
Executive Director (City of Schertz)
Jimmy Hooks
Public Works (City of Schertz)
Richard Lindner
General Counsel (Davidson, Troilo, Ream & Garza)
Rebecca Lopez
Intern (Davidson, Troiio, Ream &e Garza)
Crockett Camp
Consultant
Bill ifile t -
Consultant
Steve Layton
Citizen (City of Schertz)
Clare Layton
Citizen (City of Schertz)
Alan Cocerell
General Manager (SSZGC)
Amber Briggs Beard
Assistant General Manager (SSt.GC)
Angie Kleinschmidt
Office Administrator (SSLGC)
The first order of business was to Cal! the - eeti,g,�to Order
Vice President Jacobs called the meeting to order at 1:30 PM
The second order of business was Public Comment
Mr. Lindner introduced intern Rebecca Lopez.
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The third order, of busioess)yas� Ike Abbtoval of Minutes for the meetin hildlulvj%zo
Secretary Reiley made a motion to approve the July 19, 2018 meeting minutes. Treasurer
Greenwald seconded. Upon a vote being called, the motion carried by unanimous decision.
Operations Report
Mr. Cockerell went over the operations report that was included in the board packet;
The monthly meeting and city council workshop was held June 28`h in Cibolo. 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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RESOLUTION
Vice President Jacobs tabled MSA for August s
RESOLUTION R18-15
Mr. Cockerell advised that mediation was conducted June 26" and a settlement was reached.
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Treasurer Greenwald made a motion to approve Resolution # SSLGC R18-15 Settlement
Agreement. Assistant Secretary Kelm seconded. Upon a vote being called the motion carried
by unanimous decision.
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• legislative activity.
Cornoration's General ManaLyer and Assistant GeneraiMana-
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Mr. Cockerell announced his retirement effective August 31"
Action taken
Action taken
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No action reauested/No action taken
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Consultant
Action taken
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Oftt6er�tif k�ke
Vice President Jacobs closed General Sessio 05 PM.
Executive Session was held from 2:15 PM to 3:14 PM.
Number Sixteen
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Vice President Jacobs reopened General Session at 3:14 PM. President Dwyer stated the board took no
action on items 13, and 14 in executive session. Action was taken on Agenda Item #11, #12 and #15.
Manager Treasurer Greenwald made a motion to approve Assistant General Manager Amber Beard as
Interim General ► 1 018. Secretary Reiley seconded motion.
Upon r being called the motion carried by unanimous decision.
Treasurer Greenwald made a motion o Ratify the easements presented.
Kchn seconded the motion. Upon a vote being called the motion 1. by 1.
decision.
Agtn& Item *lA
Treasurer Greenwald made a motion to pay for the Blumberg Five Year Reversion Extension.
Secretary seconded the motion. 1t 1: being called, the motion f by 1 of
President 1 / Reiley and and I Nay (Assistant
APPROVED Secretary Kelm).
MINUTES DAY OF�AUGUST 2018
David Reiley, Secretary
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