07-15-2021 Minutesi� M�
SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION
E STATE OF TEXAS
COUNTY OF GUADALUPE
SCHERTZ/SEGUIN LOCAL
GOVERNMENT CORPORATION
On this the 15" day of July, 2021
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 through video and /or audio conference:
Dudley Wait
President
Ken Greenwald
Secretary
David Reiley
Vice- President
Robin Dwyer
Assistant Secretary
Jack Hartilett
Treasurer
Tim Brown-
Ex- Officio
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:
Charles Kelm
Assistant City Manager (City of Schertz)
Steve Parker
City Manager (Ciryof Seguin) (lrrived 2:09 P.M.)
Rick Cortes
Deputy City Manager (City of Seguin)
Patrick Lindner
General Counsel (Davidson, Troilo, Ream & Garza)'
Tim Howe
Director of Water /Wastewater (City of Seguin)
Stephen Mayfield
Public Works (City of schertz)
Joe Jenkins
Consultant (Walker Partners)
Bill Klemt
Consultant
Billy Phenix
Consultant (phone)
Steven Siebert
San Antonio Water System (phone)
Nathan Cobler
I ' ey -Horn
Stephanie Leibe
Norton Rose Fulbriht
Amber Beard
General Manager (SSLGC)
Valentin T. Ruiz Jr.
Assistant General Manager (SSLGC)
Clarissa Barrientes
Office Administrator (SSZ,GC)
Derrik Wesch
Superintendent (SSLGC) (.krrived 1:53 P.M.)
The first order of business was to Call the eeting to Order
President Wait called the meeting to order at 1 :30 PM
The second order of business was Public Comment
No Public Comment
1 of
SSLGC MINUTES 7 /15/2021 (4 Pages)
S 1G E.i ":
Date /Time Printed: 8/17/2021 11 :35 AM
The third order of business was the Antiroval of i tes for the eeti held Tune 17. 2021
order The eighth of business Discussion/Consideration of i of
AxAff
Affairs & Amber Beard. General Manager
Mr. Phenix gave an update •:. this item.
presented The tenth order of business was Undate Regardig gc,- Easement Relocation Request - VaLlentin
T. Ruiz Ir.. Assistant General Mana-aer & Amber Beard, General Mr. Ruiz and Mr. Linder # # • # on �
landowner, item, such as, SSLGC receive the check and signed agreement from the Biggs.
Linder # the additional agreement.
President Wait made a motion to approve the easement relocation request with the terms and
+ # i 4 { # # ## •
Manager discussion regarding concerns that the approval of this request may affect SSLGC in the future.
and language laid out by the SSLGC attorney did not carry by a vote of 2 Yay (President Wait
Secretary Dwyer).
The eleventh order,_q_ was Wholesale Water Contractfs) & Well Permits - Agnber
Beard. General #' Valentin T. Ruiz It., Assistant General ManaLyer
Beard gave an update # •: •
order of business was Gonzales r t, t' Couna Carrizo and Wilcox
.Jr., Assistant General Manaper
No update.
for Deliberations ReLyardin-a Real Estate
• 1 # 1 i
ii i t ' • + • #
Number
Items to be nlaced on the Next A-aend-.A