07-21-2022 MinutesSCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION
THE STATE TEXAS
COUNTY u
SCHERTZ/SEGUIN LOCAL
GOVERNMENT CORPORATION
On this the 21" day of July, 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
Tim Brown
Ex- Officio
Donna DOdgen
Ex-Officio (phone)
The following members were absent:
Jack Hamlett
Secretary
Richard Dziewit
Assistant 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) (Arrived at 1 :34 P.K)
Rick COrtes
Deputy City Manager (City of Seguin)
Mark Browne
City Manager (City of Schertz) (Arrived at 1 :56 P.M.)
Charles Kelm
Assistant City Manager (City of Schertz)
Patrick Lindner
General Counsel (Davidson; Troiio, Ream & Garza)
Susan Caddell
Finance Director (City of Seguin)
Tim Howe
Water /Wastewater Director (City of Seguin)
Suzanne Williams
Public Works Director (City of Schertz)
Scott McClelland
Public Works Assistant Director (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
ley -Horn
Andrew Friedman
SAMCO
Will Temple
Consultant (phone)
Ben Benzaquen
SAWS
Amber Beard
General Manager (SSLGC)
Daniel G. Myers
Operations Manager (SSLGC)
errik Wesch
Superintendent (SSLGC)
Clarissa Barrientes
Office Administrator (SSLGC)
The first order of business was to Call the MeetinLr to Order
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SSLGC MINUTES 7/21/2022 (4 Pages)
:s,.1
Date /Time Printed: 8 /16/2022 8:26 AM
Resolution # SSL C 2 -11
Mr. Andrew Friedman with SAMCO presented the Schertz /Seguin Local Government Corporation
Contract Revenue Improvement Bonds, New Series 2022A and the preliminary timeline.
President Wait made a ' motion to approve Resolution # S L R22-11. Vice-President Dwyer
seconded. Upon a vote being called, the motion carried by unanimous decision.
The thirteenth order of business was Water Level Measurements -- Bill Klemt. .
Consultant) v roloiist ber Beard. General Manager
Mr. Klemt presented the water level measurements.
The fourteenth order of usiness was Legislative Update — Billy Phenix. Legislative Consultant
Amber Beard. General Manager
Will Temple gave an update on this item:
The fifteenth order of business as Wholesale Water ConyAaksJ& Well e its ss) — Amber
Beard, General Manager
Mrs. Beard gave an update on this item.
The sixteenth order of business was Gonzales oun ua al Coun Carrizo an xlcox
Water Leases and roe Transactions — Amber Beard, General -Managger & Valentin T. Ruiz
Jr., Assistant Genetamagaw
Mrs. Beard gave an update on this item.
The seventeenth or a of business s xeutive Session called under Chaoter 551
Govern et o e Section 551,071 to seek the advice of its attorney on legal matiers an
Section 551.072. for Deliberations a aria Real Estate
The ei hteet or er of business as onsi er an Take Action as eslt of en a Item
Number Seventeenth
The nineteenth order of business was Consideration and/or Action on Ouestions and Possible
Items to be Waced on the Next Agenda
Next SSLGC Board Meeting is scheduled for Thursday, August 18, 2022.
The twentieth order of business was Adiournment
President Wait declared the meeting adjourned at 3.18 PM.
MIN TES APPROVED THIS 18th DAY OF Amggst 2022.
a k Hamlett, Secretary Richard Dziewit, Assistant Secretary