11-19-2020 MinutesN� N�
SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION
THE STATE OF TEXAS
COUNTY F GUADALUPE
SCHERTZ/SEGUIN LOCAL
GOVERNMENT T
On this the 19" day of November, 2020
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 through video and /or audio conference:
Dudley Wait
President
Ken Greenwald
Secretary
Tim Clark
Treasurer (phone)
David Reiley
Vice- President (phone)
David Scagola
Ex- Officio (phone)
The following members were absent;
Donna Dodgen
Ex- Officio
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 through video and /or audio conference were:
Steve Parker
City Manager (City of Seguin)
Tim Howe
Director of Water /Wastewater Utilities (City of Seguin)
Susan Caddell
Director of Finance (City of Seguin)
Charles Kelm
Assistant City Manager (City= of schertz)
Patrick Lindner
General Counsel (Davidson, Trodo, Ream & Garza) (phone)
Steven Siebert
San Antonio Water System (phone)
John Winkler
Consultant (Walker partners)
_Bill Klemt
Consultant
Billy Phenix
Consultant (phone)
Suzanne Williams
Director of Public Works (City= of schert7)
Scott McClelland
Assistant Director of Public Works (City of Schertz)
Mark McL° ey
SAMC (phone)
Duane Westerman
SACO (phone)
Amber Briggs Beard
General Manager (ssr,GC)
Clarissa Barrientes
Office Administrator (SSLG(:}
Derrik Wesch
Superintendent (sst_.GC)
The first order of business was to Call the eeti to Order
President Wait called the meeting to order at 1:32 PM
The second order of business was Public Comment
No Public Comment.
The third order of business was the Approval of mutes for the meeting held October 15. 2020
of
SSLGC MINUTES 11%19%2020 (3 Pages)
Date /Tune Printed: 12 /14/2020 9:30 AM