09-19-2019 MinutesMINUTES OF
LOCAL • VERNMENT CORPORATIO
THE STATE OF TEXAS
§
COUNTY OF GUADALUPE
§
SCHERTZ/SEGUIN LOCAL
- §
GOVERNMENT CORPORATION
§
On this the 19" day of September, 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 1:38 I'.M.)
David Reiley
Secretary
Ken Greenwald
Treasurer
Donna Dodgen
Assistant Secretary
Mayor Keil _
Ex- Officio
David Scaliola
Ex- Officio
The following members were absent:
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 (tiny of Scgutnxa
Rick Cortes
Assistant City Manager (ca, of Scguin'a lrrsscJ at 1:46
Tim Howe
Director of Water/ Wastewater Utilities (c:ity , of Seguin(
Susan Caddell
Finance Director (City of Scguin,a
Tracy Stalnaker
Assistant Director of Finance f0t\ of Seguin
Mark Browne
Cit}, Manager rein ofSchcrv)
Charles Kelm
Assistant City Manager ,,,city of schcrtz)
Jimmy Hooks
Public Works (city of schc:rtz;�
Patrick Lindner
General Counsel (David%on,'I'r,iilu, Rcam & Garza
Steven Siebert
San Antonio Water System
Brent Patterson
Stateside Right of Way Services
John Winkler
Consultant (Walkcs hartncrs
Bill Klemt
Consultant
Mark McLiney
SAMCO
Amber Briggs Beard
General Manager (Ssr:c;(,)
Trino Pedraza
Operations Manager {ssr,c at
- Clarissa Barrientes
Office Administrator (ssix',c)
The first order of businm was to Call the satin, to Order
President Dwyer called the meeting to order at 1:33 Plv`1
The second order of business was Public Comment
No public comments
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SSLGC N1INUTES 09/19/2019 5 Paged
Date /Tirne Printed: 10.E "14 /2019 10 :41 NI aek
The third order of business was the Approval of Minutes for the meeting held August 15 2019