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04-18-2022 MinutesMINUTES THE SCHERTZ/SEGUIN LOCAL T CORPORATION THE STATE OF TEXAS COUNTY OF GUADALUPE SCHERTZ/SEGUIN LOCAL j GOVERNMENT CORPORATION On this the 18`' day of April, 2022 the Schertz /Seguin Local Government Corporation (SSLGC), City of Schertz City Council and City of Seguin City Council convened for a Public and Virtual Special Board Meeting at 6 ;00 PM at Utilities Operation Center located at 3027 N. Austin Streets Seguin, Texas. The following board members being present; Dudley Wait - President Jack Hamlett Secretary Richard Braud Treasurer Richard Dziewit Assistant Secretary The following members were absent, Robin Dwyer Vice President constituting a majority of the persons appointed to the Board and a quorum for the transaction of business, and notice of such meting having been duly given in accordance with the provisions of Texas law. Also in attendance were: Amber Briggs Beard General Manager (SSLGC) Daniel G. Myers Operations Manager (SSLGC) Clarissa Barrientes Office Administrator (SSLGC) Patrick Lindner General Counsel (Davidson, Troilo, Ream & Gar7a) Steve Parker City Manager ( City of Seguin) (Arrived at 636 PAIL) Donna Dodgen Mayor (Citg of Seguin) Chris Rangel Councilmember (city of Seguin) Monica Cater Councilmember (City of Seguin) Jeremy Roy Councilmember (city of Seguin) Mark Herbold Councilmember (city of Seguin) Joe Rea Councilmember (City of Seguin) Chris Aviles Councilmember (City of Seguin) Naomi Manske City Secretary (city= of Seguin) Mark Browne City Manager (Cite of Schertz) Charles Kelm Assistant City Manager (City of Schertz) Ralph Gutierrez Mayor (City of Schertz) David Scaghola Councilmember (City° of schert7) Mark Davis Councilmember (City of Schertz) Jill Whitaker Councilmember (City of Schertz) Allison Heyward Councilmember (City- of Schertz) Michael Dahle Councilmember (City of Schertz) (Virtua4 Tim Brown Councilmember (City of Schertz) (Virtua4 Brenda Dennis City Secretary (City of Schertz) Tim Howe Director of Water /Wastewater (city of Seguin) Suzanne Williams Public Works Director (City- of Schertz) 1 o SSLGC MINUTES 04/18/2022 (2 Pages) Date /Time Printed: 5/16/2022 8:30 AM