02-20-2020 MinutesRM
SCHERTZ/SEGUIN LOCAL T CORPORATION
THE STATE OF TEXAS
COUNTY OF GUADALUPE
SCHERTZ/SEGUIN LOCAL
GOVERNMENT CORPORATION �
On this the 20" day of February, 2020 the Schertz/Seguin Local Government Corporation (SSLGC)
convened at 1:30 PM at SSLGC Administrative uil g located at 108 W. Mountain Street, Seguin,
Texas. The following board members
being present and in attendance:
Dudley Wait
President
David Reiley
Vice - President
Ken Greenwald
Secretary
Donna Dodgen
Assistant Secretary
Tim Clark =
Treasurer
Mayor Keil
Ex- Officio
David Scagliola
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:
Steve Parker
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)
Suzanne Williams
Director of Public Works (City of Schertz)
Jinmy Hooks
Public Works (City of Schertz)
Patrick Lindner
General Counsel (Davidson, Trodo, Ream & Garza)
John Winkler
Walker Partners
Brent Patterson
Stateside Right of Way Services
Bill Islet
Consultant
Amber Briggs Beard
General Manager (SSLGC}
Clarissa Barrientes -
Office Administrator (SSLGC)
The first order of business was to Call the Meetine to Order
President Wait called the meeting to order at 1:30 PM
The second order of business was Public Comment
There were no public comments -
The third order of business was the A pr va of Minutes for the meeting held.january 16, 2020
of
SSLGC MINUTES 2 /20/2020 (5 Pages)
; 16, N i :• D 0 V, I G i N A 1, t €
Date /Time Printed: 3/17/2020 1 :49 P1bI
Vice - President Reiley made a motion to approve the January 16, 2020 meeting minutes
Secretary Greenwald seconded. Upon a vote being called, the motion carried by unanimous
decision.
.; . . Iii ! +' . +►' t t t t ! t, ! t !
Expense Austin Armature Works and authorize the Use of the Repair and Replacement Fun lis
! Beard, General Manager & John
Resolution R20-01
Mrs. Beard informed the board that SSLGC received two quotes, one from Austin Armature Works
a buyboard quote for the motor replacement at $64,733.21.
Assistant Secretary Dodgen made a motion to approve Resolution # SSLGC R20-01. Vice-
President Reiley seconded. Upon a vote being called the motion carried by unanimous
decision.