09-15-2022 MinutesMINUTES OF THE
SCHERTZ/SEGUIN LOCAL GOVERNMENT CORPORATION
THE STATE OF TEXAS
COUNTY OF GUADALUPE
SCHERTZ/SEGUIN LOCAL
GOVERNMENT CORPORATION
On this the 15th day of September, 2022 the Schertz/Seguin Local Government Corporation (SSLGC)
convened at 1:30 PTNI at SSLGC Administrative Building located at 108 W. _T\Iountain Street, Seguin,
Texas, The following board members being present:
Dudley Wait President
Robin Dwyer Vice-President
Richard Braud
Jack Hamlett
Richard Dziewit
Allison HexmLaYJ
Donna Dodgen
The following members were absent:
Treasurer
Secretary
Assistant Secretary
Ex- Officio
%x- Officio (virtual)
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 (Cit} _ Of Seguin)
Rick Cortes
Deputy City Manager (City of Seguin)
PN[ark Browne
City Manager (City of Schertz)
Patrick Lindner
General Counsel (Davidson, Trodo, Ream & Garzaj
Susan Caddell
Finance Director (City of Seguin)
Tim Howe
Water/Wastewater Director (CitY of Seguin)
Suzanne Williams
Public Works Director (Cin- of schert7)
Stephen Mayfield
Public Works (city of Schertz)
Joe Jenkins
Consultant (Walker Partners)
William "Hunter" Garza
Consultant (Walker Partners)
Nathan Cobler
Kimlev-Horn
Bill Klemt
Consultant
Will Temple
Consultant (virtual)
Ben Benzaquen
SAWS
Alan Cockerell
Interim General TNIanager (SSLGC)
Daniel O. flyers
Operations Manager (SSLGC)
Derrik Wesch
Superintendent (SSI,GC)
Clarissa Barrientes
Office Administrator (SSLGC)
a a I I a I I I A-5 =7 IN M M I I n = i I
President Wait called the meeting to order at 1:31 PM
No public comment.
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Tice President Dwyer made a motion to approve the August 18, 2022 minutes. Assista t
Secretary Dziewit seconded. Upon a vote being called, the motion carried by unanimous
decisia.*L.
Mr. Cockerell updated the Board on the following:
>� GCUWCD
The next GIMA 13 meeting is scheduled for October 14, 2021
> Operations Update
Mr. Myers went over the operations report that was included in the board packet,
> Water Production
Seasonal pumping and monthly water sales charts were included in the board packets. XVater
production for the month of August was 79.4% of the Gonzales County Underground Water
Conservation District's monthly allowable.
A. Parallel Pit)ehne & GuadaluDe Project – osenh Tenkins, Walker Partners
Mr. Jenkins provided an update regarding the project.
The sixth order of business was Consideration /Approv I of an Entragement Letter for
Auditing Services – Susan Cadde Cockerell
InteCim GeneraLManager
Ms. Caddell presented this item.
'T'ice President Dwyer made a motion to approve the engagement letter. Secretary Hamleta
seconded. Upon a vote being called, the motion carried by unanimous decision.
!—heseventh order of 46sin XW
FWAV-1-4
General Manage
Resolution # SSLGC R22-16
Mr. Cockerell presented this item.
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7'ice President Dwyer made a motion to approve Resolution # SSLGC R22-16. Assistant
Secretary Dziewit seconded. Upon a vote being called, the motion carried by unanimous
decisi xi, i.
a
Alan Cockerell Interim General Man
Mr. Temple gave an update on this item.
The ninth o
Cockerell. Interim General Manager
No update given,
Water L i it i # ~ Interim Genern] Mnnager
No update given.
= Dudle)LWait President
Dr. Browne gave an update.
LWL;
for DeliberAtinnq Ri-crardingur Real Estate 7777ters, ancFsec
President [Fait closed GeneralSession at 2: 10 R1 L
Executive,S'ession bas beldfrom 2:14 Pill to 220 AIL
Number T welve da Item
I 'ice President Dnyer reopened General Session at 2:20 RI L
Agenda Item #4A
No Action Taken.
h enth de b easiness a ns d ration and r A uestiousand �Poss�ible
on
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e fourte or r of usi s w s Co i e
It 0 n
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to to be aced n the N x e da
fleeting i u for T urs October 20, 2022.
legit SSLGC Board s scheduled Thursday, 0
Improvem t Program
m
X e I en a
General Manager Position
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