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04-15-2021 MinutesMINUTES OF THE SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION E STATE TEXAS COUNTY F GUADALUPE SCHERTZ/SEGUIN LOCAL GOVERNMENT C TI On this the 15`t' day of April, 2021 the Schettz/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 through video and /or audio conference: Dudley Wait - President Ken Greenwald Secretary David Reiley Vice- President Robin Dwyer Assistant Secretary Jack Hamlett Treasurer Donna Dodgen Ex- Officio David Seaghola Ex- Officio (phone) 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 through video and /or audio conference were: Risk Cortes Assistant City Manager (City of Seguin) Mark Browne City Manager (City of Schert) (Arrived 1:40 P.M.) Charles Kelm Assistant City Manager (City of schertz) Tim Howe Director of Water /Wastewater (City of Seguin) Susan Caddell Finance Director (City of Seguin) Patrick Lindner General Counsel (Davidson; `Proilo; Mean, & Garza) (phone) Joe Jenkins Consultant (Walker Partners) Hunter Garza Consultant (Walker Partners) Bill Klemt Consultant Billy Phenix Consultant (phone) Steven Siebert San Antonio Water System (phone) Steve Moffitt Schneider Engineer Rhiannon Williams GVEC Darren Schauer GVEC Dan Jackson W. da Nathan Cobler ey-Horn Amber Briggs Beard General Manager (SSLGC:) Valentin T. Ruiz Jr. Assistant General Manager (,SSLGC) James "Kevin" Fetterman Operations Manager (SSLGC) errik Wesch Superintendent (SSLGC) Clarissa Barrientes Office Administrator (ssi_GC) The first order of business was t Ca the satin to girder President Wait called the meeting to order at 1:32 PM I of 3 SSLGC NIINUTES 4/15/2021 (3 Pages) I Date /Time Printed: 5/19/2021 12:48 PM