HomeMy WebLinkAboutMinutes_GTEC_06.16.2010Minutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the
City of Georgetown, Texas
Wednesday, June 16, 2010
The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas, met on
Wednesday, June 16, 2010.
Board Members Present:
Gabe Sansing - President, Dale Ross- Vice President, Ray Armour - arrived at 2:14 p.m., Kevin Kelly,
Matthew Painter, Richard Anderson, Paul E. Brandenburg - General Manager, Micki Rundell - Finance
Director
Board Members Absent:
Tommy Gonzalez
Staff Present:
Jana Kern, Tom Benz, Bill Dryden, Ed Polasek, Mark Miller, Laurie Brewer, Lori Lankford, LaMar
Kemp
Minutes
Regular Meeting
Mr. Gabe Sansing called the Regular GTEC Board Meeting to order on Wednesday, June 16, 2010 at 2:03
PM
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 Regul ar Session that
follows.
I. STAFF BOARD COMMENTS/QUESTIONS:
(This is a short informational time regarding items where specific actions are not requested or needed)
A. Introduction of visitors.
B. Project Progress Reports: Dryden gave an update on the projects.
C. Monthly Financial Report: Rundell updated the Board on the monthly report.
D. Industry/CAMPO/Updates: Polasek stated that the CAMPO Policy Board has
adopted the CAMPO 2035 plan. Staff uses the 2035 base network for projections
in our transportation model. Staff has received the population employment
forecast, and is still waiting for the street network.
Mayor Garver, as a CAMPO Board member, has been appointed to a special
committee on finance and budget.
II. LEGISLATIVE REGULAR AGENDA:
(This is for specific action items considered by the Board – greater than $50,000 in value)
E. Review and possible action to approve the minutes from the regular GTEC Board meeting held
on March 17, 2010. -- Paul Brandenburg
Discussion: None
Action: Motion by Painter, seconded by Armour to approve minutes as presented.
Approved 6-0-1 (Gonzalez absent)
F. Consideration and possible action on the 5 Year Transportation Improvement Program. --
Ed Polasek, Micki Rundell
Discussion: Polasek explained and updated the Board on the projects that are on the
5 year Transportation Improvement Program (TIP).
Action: Motion by Ross, seconded by Anderson to recommend to City Council to adopt
the 2010/11 GTEC/GTAB TIP as it was presented to GTEC.
Approved 6-0-1 (Gonzalez absent)
III. STRATEGIC PLANNING/ISSUES: NONE
Motion by Painter seconded by everyone to adjourn meeting
Approved 6-0-1 (Gonzalez absent)
Adjournment
The meeting was adjourned at 02:53 PM.
Approved : Attest:
_______________________ ________________________
Gabe Sansing - President Ray Armour - Secretary