10-18-2018 MinutesMINUTES OF THE
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THE STATE OF TEXAS
COUNTY OF GUADALUPE
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• this the 18' day • October, 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:
Robin Dwyer President
David Reiley Secretary
Ken Greenwald Treasurer
Charles Kelm Assistant Secretary
Mayor Keil Ex-Officio
David Scagliola Ex-Officio Alternate
The following members were absent:
T. "Jake" Jacobs Vice-President
Bert Crawford Ex-Officio
constituting a majority of the persons appointed to the Board and a quorum for the transaction of
City7Tianager (city of Seguin)
Assistant City Manager (City of Seguin)
Executive Director (City of Schertz)
Public Works (city of schertz)
General Counsel (Davidson, Troilo, Rearn & Garza)
San Antonio Water Systems
Consultant (Walker Pariners)
Consultant
Consultant
■
Citizen (City of Schertz)
Citizen (City of Schertz)
UACiXs. -�- 9.&g g;er-(9_SLCC)
*ffice Administrator (SSLGC)
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Vice President Jacobs called the meeting to order at 1: 30 PM
There were
• public comments.
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SSLGC MINUTES 10/18/2018 (4 Pages) SIGNED ORIGINAL(S): 1.
Date /Time Printed: 11/6/2018 11:06 AM aek
Secretary Reiley made a motion to approve the August 16, 2018 meeting minutes. President
Dwyer seconded. Upon a vote being called, the motion carried • unanimous decision.
• • - 1 • 1 1 1 1 1111111111711
Bc�aid, Iiiietim Gifietal MOU"
> RESOLUTION # SSLGC R18-22
phased out. A copy of the Kelley Blue Book value was included in the packet.
President Dwyer made a motion to approve Resolution # SSLGC R18-22. Treasurer Greenwald
seconded. Upon a vote being called the motion carried by unanimous decision.
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SSLGC MINUTES 10/18/2018 (4 Pages) SIGNED ORIGINAL(S): 1
Date/Time Printed: 11/6/2018 11:06 AM aek
'I'he tenth order 01 bugM��
Ambgsr Beard. Interim General Manago
•
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SSLGC MINUTES 10/18/2018 (4 Pages) SIGNED ORIGINAL(S): 1
Date/Time Printed: 11/15/20182:26PSI aek
CQunIsIgI& -IILQhg WijjWkt WWlkt PgOwt§ & Aiblici R&aW� Iniciini General Manjjj�r
No action requested/No action taken
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• action requested/No action taken
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• action requested/No action taken
Offiggr 2r Employee
President Dwyer closed General Session at 2:15 PM.
Executive Session was held from 2:22 PM to 3:15 PM.
Number-Fifteen
President Dwyer reopened General Session at 3:23 PM. Presi ent Dwyer stated the board took no
action on items 12, 13, and 14 in executive session. Action was taken on Agenda Itern # 11.
Agggda,ligm •11
President Dwyer made a motion to approve counter offers as presented for GU(ii) 51.2, 55 ante
61. Treasurer Greenwald seconded the motion. Upon a vote being called the motion carried
• unanimous decision.
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Ikms th hg ed on the &6A AM44
)0- The next board meeting was scheduled for Thursday, November 15 1h I in the SSLGC
Administrative Building at 1:30PM.
• IS 11111111,11 •
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David Refley, Secretary
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SSLGC MINUTES 10/18/2018 (4 Pages) SIGNED ORIGIN (S): I
Date /Time Printed: 11/6/201811:06 AM aek