05-16-2019 MinutesMINUTES OF THE
SCHERTZ/SEGUIN
LOCAL ENT CORPORATION
THE STATE OF TEXAS
§
COUNTY F GUADALUPE
§
SCHERTZ/SEGUIN LOCAL
GOVERNMENT CORPORATION §
On this the 10 day of May, 2019
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
Dudley Wait
Vice- President (arrived at 1:42prn�j
David Reiley
Secretary
Ken Greenwald
Treasurer
David Scaghola
Ex- Officio
Mayor Keil
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:
- Mark Browne
City Manager (City of Schert
Charles Kelm
Assistant City Manager (City of Schert.
Jimmy Hooks
Public Works (City of Schertz)
Doug Faseler
City Manager (City of Seguin)
Rick Cortes
Assistant City Manager f4:aty of Seguin
Tim Howe '
Director of Water /Wastewater Utilities (City of Seguin)
Susan Caddell
Director of Finance (city of Seguin;
Patrick Lindner
General Counsel (David, ®n, Trodo, Ream & Garfal,
Steven Siebert
San Antonio Water System
John Winkler
Consultant (Walker Partners)
Bill Klemt
Consultant
Brent Patterson
Stateside Right of Way Services
Dan Jackson -
Willdan Financial Services
Amber Briggs Beard
General Manager (SSI.GQ
Trino Pedraza
Operations Managertis'.cec j
Matthew Houston
Operator I (SS1.GC,,
The first order of business was to Call the Meef= to Order
President Dwyer called the meeting to
order at 1:30 PM
The secondsgrder of business was Public Comment
Mrs. Beard introduced SSLGC's new employee Matthew Houston, Operator I. Mark Browne
announced Charles Kelm as the new Assistant City Manager of Schertz and the appointment of Dudley
Wait to the SSLGC Board of Directors.
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SSLGC .\ff NUTES 05/16/2019(6 Pages)
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Date /Time Printed: 6/19/2019 2:05 PN1 aak