01-17-2019 MinutesMINUTES OF
• • • • •;
THE STATE OF
COUNTY OF
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• •' •' • •
On this the 17" day of January, 2019 the Schertz /Seg 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
Charles Kelm Vice- President
ii
1• 1•■`
Mayor
David Scagliola
following The
Secretary
Treasurer
Assistant Secretary
Ex- Officio
Ex- Officio
constituting majority of persons appointed to the B {. ■ .:; • a quorum for trans. •.11 •
business, and notice of such meeting having been duly given in accordance with the provisions of Texas
• in attendance
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
Director of Finance (City of Seguin)
Mark Browne
City Manager (City of Schertz)
Jimmy Hooks
Public Works (City of Schertz)
Patrick Lindner
General Counsel (Davidson, Troilo, Ream & Garza)
Steven Siebert
San Antonio Water System
Brent Patterson
Stateside Right of Way Services
John Winkler
Consultant (Walker Partners)
Bill Klemt
Consultant
Amber Briggs Beard
General Manager (SSLGC)
Angie Kleinschmidt
Office Administrator (SSLGC)
The first order of business was t 1 the Meeting o Order:
President Dwyer called the meeting to order at 1:30 PM
hie eeond order of lousiness was Public Cotumen t
Ex Officio Scagliola introduced the new city manager of the City of Schertz, Dr. Mark Browne.
President Dwyer announced the passing of Emery Gallagher the past Director of Water/Wastewater
Utilities of the City of Seguin.
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SSLGC MINUTES 01/17/2019(4 Pages)
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Treasurer Greenwald made a motion to for 'r• President
President, David
Ken Greenwald — Treasurer and Donna D•i,.. Assistant
Secretary. Secretary Reiley • •-• rr r • , called, motion r by
unanimous decision.
1
Secretary Reiley made a motion to approve the December 20, 2019 meeting minutes. Preside
Dwyer seconded Upon a vote being called, the motion • by • + r
The next meeting is scheduled for January 24`h.
o Operations Report
Mrs. Beard went over the operations report that was included in the board packet:
groundwater Amber explained she had been working with the Guadalupe County Groundwater District's General
Manager regarding a plan to implement permlit conditions relating to the wen monitoring related to
SSLGC's Guadalupe Project. A copy of the easement for monitoring is included in your
board packet. This easement agreement was approved by the District at their meeting on January 10"
• has • - -... sent to the landowner for • Also included in your board packet is a copy
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SSL.GC MINUTES 01/17/2019 (4 Pages) SIGNED ORIGINAL(S): l
Date/Time Printed: 2/20/2019 1:22 PM ael
being the Action Plan for Implementing Special Permit Condition regarding the permit holder's commitment
to build monitoring well network. The easement agreement on is a result of the Action Plan
Vice President Kehn made a motion to approve Action Plan for Implementing Special Permit
Condition Related to the Well Monitoring Network. President Dwyer seconded. Upon a vote
• the motion by • decision.
The seventh order • business was Construction
C
a , t
Mr. Phenix gave an update.
No action requested/No action taken I
• a 1 1 •
i Amber ■
Consultant No action requested/No action taken
No action requested/No action
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SSLGC MINUTES 01/1712019 (4 Pages) SIGNED ORIGINAL(S):
Date /Time Printed: 2/20/2019 1:22 PM trek
I fie tourteentli order of business was Lonsider and
Number
President Dwyer reopened General Session 44
1d
No action requested/No action taken
Agenda Items #IQ
No action requested /o action taken
Rit6l"Itcin #11
No action • action
➢ The next board meeting was scheduled for Thursday, February 21St, in the SSLGC
Administrative Building at 1:30P.
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Or.044taxi- 61=6061
r
David Reiley, Secretary
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SSLGC MINUTES 01/17/2019 (4 Pages) SIGNED ORIGINAL(S).- 1
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