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04-21-2022 MinutesW� M� SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION THE STATE F TEXAS COUNTY SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION On this the 21" day of April, 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 Richard Braud Treasurer Jack Hamlett Secretary Richard Dziewit Assistant Secretary David Scaghola Ex- Officio The following members were absent: Donna Dodger 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 were: Steve Parker City Manager (city of Seguin) Mark Browne City Manager (City of Schertz) Patrick Lindner General Counsel (Davidson, Trodo, Ream & Garza) Tim Howe Director of Water /Wastewater (City of Seguin) Susan Caddell Finance Director (City of Seguin) Scot McClelland Assistant Director of Public Works (City of Schertz) Stephen Mayfield Public Works (City of Schertz) Joe Jenkins Consultant (Walker Partners) William "Hunter„ Garza Consultant (Walker Partners) Bill Klemt Consultant Nathan Cobler Kimley -Horn Billy Phenix Consultant (phone) Justin Murray Citizen Amber Beard General Manager (SSLGC) Daniel G. Myers Operations Manager (SSLGC) Derrik Wesch Superintendent (SSLGC) Clarissa Barrientes Office Administrator (SSLGC) The first order of business was to Call the Meeting to Order President Wait called the meeting to order at 1 :30 P The second order of business was Public Comment No public comments 1of3 SSLGC MINUTES 4/21/2022 (3 Pages) Date/ Time Printed: 5/16/2022 8 :30 AM A copy of the invoice and resolution related to this agenda item were included in the board packet.