02-03-2021 MinutesMINUTES OF THE
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THE STATE OF TEXAS
COUNTY OF GUADALUPE
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On this the 3" day of February, 2021 the Schertz/Seguin 1,ocal Government Corporation (SSI,GC)
convened for a Special Board Meeting at 1:30 P at SSI,GC Administrative Building located at 108 W.
Mountain Street, Seguin, Texas. The following board members being present through -,-Ideo and/or
audio conference:
Dudley Wait
President
Ken Greenwald
SecretarN
David Refley
Vice-president phoiic,
Donnal)odgen
Fx-Officio phonc
David Scaghola
I,'x-0ffici0 phone
The following members were absent:
Robin Dwyer
Assistant Secretan
constituting a majoritl- of the persons
appointed to the Board and a quorum for the transaction of
business, and notice of such meeting having
been dull- given in accordance with the provisions of- eras
law. \Iso in attendance through video
and/or audio conference were:
Rick Cortes
\ssistant Citi� Manager ( a\ ,f scguin
Mark Browne
CM- Manager (cin ofsclicrt/
Charles 1�elm
-\ssistant City- Manager (,it\ �z f Sclicrt/
Tim Howe
Director of Water/Wastewater (city Of SCgLI111
Richard Lindner
General Counsel pimic
,timber Briggs Beard
General,\Ianager ssj,(;c,
Valentin T. Ruiz Jr.
kssistant General Manager
The first order of business was to all the sets to r r
President %Vait called the meeting to order at 1:31 P'NI
The second order of business was Public Comment
No Public Comment.
1 111111 1 11 go=
Manage
Resolution SSLGC R21-01
NIs. Beard briefed the board on the scope of services an Owner's Representative would provide
Secretary Greenwald made a motion approve the Ownees Representative Agreement
Resolution # SSLGC R21-01. President Wait seconded. Upon a vote being called the motion
carried by unanimous decision.
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SSLGC MINUTES 02/03/2021 (2 Pages)
Date/Time Printed: 211"25/2021 10:43 ANI