HomeMy WebLinkAboutMinutes_GTEC_01.17.2007Minutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the
City of Georgetown, Texas
Wednesday, January 17, 2007
The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas, met on
Wednesday, January 17, 2007.
Board Members Present:
Henry Carr - President, Paul Brandenburg - General Manger, Micki Rundell - Finance Director
Board Members Absent:
Farley Snell, Joe Savage - Vice President, Pat Berryman, Gabe Sansing, Henry Boecker, Ricki Salazar
Staff Present:
Jim Briggs, Jana Kern, John Aldridge, Joel Weaver, Mark Miller
Minutes
Regular Meeting
Meeting was not held, due to lack of quorum.
Board may, at any time, recess the Regular Session to convene in Executive Session at the
request of the President, a Board Member, the City Manager in his capacity as General Manager
of the GTEC Corporation , the Assistant City Manager, or legal counsel for any purpose
authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to
action in the Regular Session that follows.
A. Consideration and approval of the minutes from the regular meeting held November 15,
2006. -- Paul E. Brandenburg
B. Discussion and possible action regarding the Project Progress Report and timelines
(including but not limited to items listed). -- Joel Weaver/Tom Benz
C. Presentation of Georgetown Transportation Enhancement Corporation monthly financial
report for December 2006. -- Micki Rundell
D. Consideration and possible recommendation to award a bid for the construction of Park
Central Boulevard. -- Mark Miller
Adjournment
The meeting was adjourned at 02:45 PM.
Approved : Attest:
_______________________ ________________________
Board Member Name Secretary