06-16-2022 MinutesWr M�
SCHERTZ JSEGUIN LOCAL GOVERNMENT CORPORATION
E STATE OF TEXAS
5
COUNTY OF GUADALUPE
SCHERTZ/SEGUIN LOCAL
GOVERNMENT CORPORATION
On this the 16' day of June, 2022
the Schertz f 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 Dziewlt
Assistant Secretary
David Scaghola
Ex- Officio
Donna Dodgen
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 were:
Steve Parker
City Manager (cite of Seguin)
Rick Cortes
Deputy City Manager (City of Seguin)
Mark Browne
City Manager (City of Schertz) (Arrived at 1.35 P.M.)
Charles Kelm
Assistant City Manager (city ofSehert7)
Patrick Lindner
General Counsel (Davidson, Troilo, Ream & Garza)
Susan Caddell
Finance Director (City of Seguin)
Stephen Mayfield
Public Works (City of Schertz)
Joe Jenkins
Consultant ('Walker Partners)
William "Hunter" Garza
Consultant (Walker Partners)
Bill Klemt
Consultant (phone)
Dan Jackson
Willdan (Arrived at 1:40 P.Mv )
Billy Phenix
Consultant (phone)
Ben Benzaquen
SAWS
Amber Beard
General Manager (SSLGC)
Daniel G. Myers
Operations Manager (SSLGc)
Derrik Wesch
Superintendent (SSLGC)
Clarissa arr'entes
Office Administrator (SSLGC)
The first order of business was to CaU the eeti to Order
President Wait called the meeting to order at 1 :30 P
The second order of business was Public Comment
No public comment.
1 of 4
SSLGC MINUTES 6/16/2022 (4 Pages)
Date /Time Printed: 7/19/2022 9 :38 AM
The third order of business was the AnDroval of Minutes for the tin held Mav 19.2022
c
- - F,.: 1 ` ill. i ! t `. ! ' i ". • a 1 ! :... ;" i i . ! '# ' f.
Affairs & Amber Beard, General Manager
Mr. Phenix gave an update.
The tenth order of business was Wholesale Water Contract(s) & Well Permits — Amber Beard,
General Manager i:: Valentin T. Ruiz Jr., Assistant General , Manager
Beard s, • ,• _
Beard Jr., Assistant General Manage
gave an update on
President The twelfth order of business was General Manager's Annual Evaluation — Dudlev Wa+-
President • - ''• • •