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02-17-2022 MinutesSCHERTZ/SEGUIN LOCAL GOVERNMENT THE STATE OF TEXAS COUNTY F GUADALUPE SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION On this the 17" day of February, 2022 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: Dudley Wait President Robin Dwyer Vice- President 'chard Braud Treasurer Richard Dziewit Assistant Secretary David Scagola Ex- Officio (phone) Donna Dodgen Ex- Officio (phone) The following members were absent: Jack Hamlett Secretary 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) Mark Browne City Manager (City of Schertz) Charles Kehn Assistant City Manager (City ofSchertf) Patrick Lindner General Counsel (Davidson, Troilo; tread & Garza) (phone) Tirn Howe Director of Water /Wastewater (City of Seguin) Susan Caddell Finance Director (City of Seguin) Stephen Mayfield Public Works (City of Sehertz) Joe Jenkins Consultant (Walker Partners) William "Hunter" Garza Consultant (Walker Partners) Bill I{lemt Consultant Nathan Cobler Kimley-Horn Billy Phenix Consultant (.arrived at 2:07 P.K) Amber Beard General Manager (SSLGC) Valentin T. Ruiz Jr. Assistant General Manager (SSLGC) Daniel G. Myers Operations Manager (SSLGq Derrik Wesch Superintendent (SSLGC) Clarissa Barrientes Office Administrator `strator (SSLGC) The first order of business was to Call the MeetinLy to Order President Wait called the meeting to order at 1 :31 P The second order of business was Public Comment No public comment. 1 of 4 SSLGC MINUTES 2/17/2022 (4 Pages) SiG , N i:) $riN;3G' I N A i=( ) Date /Time Printed. 3/17/2022 3 :02 PM