08-15-2019 MinutesMINUTES OF
LOCAL i VERNMENT CORPORATIO
THE STATE OF TEXAS
§
COUNTY OF GUADALUPE
§
SCHERTZ/SEGUIN LOCAL
GOVERNMENT CORPORATION
On this the 15" day of August, 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:
Dudley Wait
Vice- President
David Reile y
Secretary
Ken Greenwald
Treasurer
Donna Dodgen
Assistant Secretary
Mayor Keil
- Ex- Officio
David Scaghola
Ex- Officio
The following members were absent:
- Robin Dwyer -
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
law. Also in attendance were:
Doug Faseler
City Manager rot of svguin
Rick Cortex
Assistant City Manager c it% aef tit ping
Tim Howe
Director of Water ,/Wastewater Utilities (city
Susan Caddell
Finance Director (,('aN of Stguin
Mark Browne
City Manager (i m of ,chcrtz,: -
Charles Kelm
Assistant City Manager b'c.in of sclaartz,,)
Jimmy Hooks
Public Works (car. of Schertz
Patrick Lindner
General Counsel (Davidson, Troilo, Rtam & caprz ;l
Steven Siebert
San Antonio Water System
Brent Patterson
Stateside Right of Way Sen °ices
John Winkler
Consultant k%X'alkLf Partners)
Bill Klemt
Consultant
Billy Phenix
Consultant
Amber Briggs Beard
General Manager (ssixicl,:
Trino Pedraza
Operations Manager r551.c,c:r;
Clarissa Bartientes
Office Administrator ('+s1.cac:;;
The first order of business was to Call the Meeting to Order
Vice- President Wait 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 Approval of Minutes for the meeting held July 18, 2019
1of6
SSLGC \1INUTES 08/15/2019 G Pages;
`31.x.3 N i "D'01 C,I NA, y.,i`Sly CI
Date/Tune Printed: 9/18/2019 10:57 AM aek
The eighteenth order of business was Adjournment
Vice- President Wait declared the meeting adjourned at 2:54 PM,