10-17-2019 MinutesNi N�
SCHERTZ/SEGUIN LOCAL ENT CORPORATION
THE STATE OF TEXAS
COUNTY OF GUADALUPE
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SCHERTZ/SEGUIN LOCAL
GOVERNMENT CORPORATION
On this the 17" day of October, 2019
the Schertz/Seguin Local Government Corporation (SSLGC)
converted 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
Dudley Wait
Vice - President
Ken Greenwald
Treasurer
Donna Dodgen
Assistant Secretary
Mayor Keil
Ex- Officio
David Scaghola
Ex- Officio
The following members were absent:
David Reiley
Secretary
constituting a majority of the persons
appointed to the Hoard 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)
Mark Browne
City Manager (City of Schertz)
Charles Kelm
Assistant City Manager (City of Schert)
Jimmy Hooks
Public Works (city of Schertz)
Patrick Lindner
General Counsel (Davidson; Troilo, Ream & Garza) (, \dived at 1 :32 P.M.)
Brent Patterson
Stateside Right of Way Services
John Winkler
Consultant (Walker Partners)
Bill I�lemt
Consultant
Duane Westerman
SACO
Nick Westerman
SACO (Arrived at 1:31 P.M.)
Amber Briggs Beard
General Manager (ssi Gc)
T ' o Pedraza
Operations Manager (ss1.Gc)
Clarissa Barrientes
Office Administrator (SSL.GC)
The first order of business was to Call the eetin to Order
President Dwyer called the meeting to order at 1 :30 PM
The second order of business was Public Comment
No public comments
The third order of business was the ADnroval of Minutes for the eetin held "Se tember .19.
2019
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SSLGC MINUTES 10/17/2019 (4 Pages)
S 16, , N L, F), 0 i "r, 6 f N Al
Date /Time Printed: 11/18/20198:32 AM
Treasurer Greenwald ' e a motion to approve the September 19, 2019 meeting minutes.
President Dwyer seconded. Upon a vote being called, the motion carried by unanimous
decision.