11-15-2018 MinutesMINUTES OF
SCHERTZ/SEGUIVJANIV;;i
THE STATE OF
COUNTY OF !
LOCAL
GOVERNMENT i`i' •
Charles Kelm Assistant Secretary
Mayor Keil Ex- Officio
Bert Crawford Ex- Officio
The following members were absent:
T. "Jake" Jacobs Vice- 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
• in attend-ance
Doug Faseler
City Manager (City of se )
Susan Caddell
Director of Finance (City of se )
Tim Howe
Director of Water /Wastewater Utilities (city of se i )
Dudley Wait
Executive Director (City of schertz)
Jimmy Hooks
Public Works (City of schertz)
Patrick Lindner
General Counsel (Davidson, Troilo; Ream & Garza)
Steven Siebert
San Antonio Water Systems
Brent Patterson
Stateside Right of Way Services
John Winkler
Consultant (wafer Partners)
Crockett Camp
Consultant
Bill Klemt
Consultant
Billy Phenix
Legislative Consultant
David Scaliola
Ex- Officio Alternate (City of schertz)
Steve Layton
Citizen (City of Schertz)
Clare Layton
Citizen (City of schertz)
Amber Briggs Beard
Interim General Manager (SSLGC)
Angie Kleinschmidt
Office Administrator (SSLGC)
i,
President Dwyer called the meeting to order at 1:31 PM
Public
Mayor • everyone for • • Dedication fa Rodger
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SSLGC MINUTES 11/15/2018 (6 Pages) SIGNED ORIGA' AL( )i (
Date /Time Printed: 12/13/2018 11:14 AM aek
Also included in the board packet was the Comparative Income Statement for the Operating Funi,
towards the back of s• - has increased by $374,022.08 •- being sales tv.
slight Schertz. The •. : f.. • t • with an increase in the rates have contributed • this
increase in revenue. Expenditures have increased by $479,980.53, with the largest being in utilities
services by $137,083.23. before decreased from ` by $29,983.45.
Finally, the working capital trend chart was enclosed. Working capital has increased since June 30, 2018,
by 1 i1 . This normally occurs during a quarter where there is a bond pa • note
the escrow funds for the SW1RFT funding is not included in this calculation.
President Dwyer made a motion to approve SSLGC'S financial statements for the quarter
ending September 30, 2018. Secretary Reiley seconded. Upon a vote being called the motion
carried by unanimous decision.
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SSL,GG MINUTES 11/15/2018 (6 Pages) SIGNED ORIGIN (S); 1
Date /Time Printed: 12/13/2018 11:14 AM aek
Secretary Reiley made a motion to approve SSLGCS investment rer• for quarter ending
carried September 30, 2018. Treasurer Greenwald seconded. Upon a vote being called the motion
by • decision.
According • the ITianagement Services Agreement between the SSLUC and the City •
of • ■ ing reimbursement for • • - • r the fourth quarter of -. 1
for 1 1i.
A proposed 2019 meeting schedule was included in the board packet
• • ` r . w
Mr. Phenix • • - on . . ■
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SSLGC MINUTES 11/15 /2018 (6 Pages) SIGNED ORIGINAL(S): 1
Date /'Time Printed: 12/13/2018 11:14 AM aek
No action requested/No action
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No action requested /No action taken
o action requested/No action taken
Action
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SSLGC MINUTES 11/15/2018 (6 Pages) SIGNED ORIGINAL(S): 1
Date/Time Printed: 12/20/2018 2:07 PM aek
1 11 •
Da4Reiley, gQretary
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SSLGC MINUTES 11/15/2018 (6 Pages) SIGNED ORIGINAL(S): I
Date/TitnePjinted: 12/13/201811:14 AM aek