11-24-2019 MinutesSCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION
THE STATE OF TEXAS
COUNTY F GUADALUPE
SCHERTZ/SEGUIN LOCAL
GOVERNMENT CORPORATION
On this the 21 IT day of November 2019
the Schertz/Seguin Local Government Corporation (SSLGC)
convened at 1:30 PM at SSLGC Administrative Buil ` g located at 108 W. Mountain Street, Seguin,
Texas, The following board members
being present and in attendance:
Robin Dwyer
President
Dudley Wait
Vice- President
David Reiley
Secretary
Ken Greenwald
Treasurer
Mayor Keil
Ex- Officio
David Scaghola
Ex- Officio
The following members were absent:
Donna Dodgen
Assistant Secretary
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.
Rick Cortes
Assistant City Manager (city= of Seguin)
Tim Howe
Director of Water /Wastewater Utilities (City of Seguin)
Mark Browne
City Manager (City of Schertr) (lrrived at 1:31 PAL)
Charles 1,,'-e
Assistant City Manager (City= of Schatz)
Suzanne Williams
Director of Public Works (City of scherts)
Jimmy Hooks
Public Works (City of schertr)
Susan Caddell
Director of Finance (City of Seguin)
Patrick Lindner
General Counsel (Davidson, `1'roiko, Ream & Garza) (arrived at 1 :32 PAL)
)
Brent Patterson
Stateside Right of Way Services
John Winkler
Consultant (walker Partners)
Bill Klemt
Consultant
Steven Siebert
SAWS
Billy Phenix
Consultant
Amber Briggs Beard
General Manager (,SSLGC)
Clarissa Barrientes _
Office Administrator (ssi GC)
The first carder 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
Iof
SSLGC MINUTES 11/21/2019 (6 Pages)
SKIT N i:'"i ) azti?ii I N As` (Sl: i
Date /Time Printed: 12/16/2019 10:20 AM
Mayor Keil announced the retirement of City of Seguin City Manager Doug Faseler. Mayor Keil and
President Dwyer expressed their gratitude for Mr. Faseler and the role he's played mi Schertz Seguin
Local Government Corporation since the beginning.
The third order of business was the Approval of Minutes for the meeting , held October 17, 2019
Treasurer Greenwald made a motion to approve the October 17, 2019 meeting minutes.
President Dwyer seconded. Upon a vote being called, the motion carried by unanimous
decision.