HomeMy WebLinkAboutMinutes_GTEC_12.21.2011Minutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the
City of Georgetown, Texas
Wednesday, December 21, 2011
The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas, met on
Wednesday, December 21, 2011.
Board Members Present:
Ray Armour - President, Kevin Kelly
Board Members Absent:
Tommy Gonzalez - Secretary, Richard Anderson - Vice President, Troy Hellmann, Rachael Jonrowe
Staff Present:
Ed Polasek, Jana Kern, Bill Dryden, Micki Rundell, Jim Briggs
Others Present:
Trae Sutton - KPA
Minutes
Regular Meeting
MR. RAY ARMOUR CANCELED THIS MEETING AT 2:15 PM ON DECEMBER 21, 2011 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.
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. Industry/CAMPO/TxDOT Updates
C. Project Progress Reports
D. Monthly Financial Report
II. LEGISLATIVE REGULAR AGENDA:
(This is for specific action items considered by the Board – greater than $50,000 in value)
E. Consideration and possible approval of the minutes from the regular meeting held
November 16, 2011 – Paul Brandenburg
F. Consideration and possible recommendation to approve a third amendment to
Task Order KPA 09-003 relating to the Southeast Arterial One (Southwestern Blvd
to Maple St.) Issued pursuant to the Master Services Agreement between the City
of Georgetown and Kasberg, Patrick & Associates, LP. in the amount of $32,500.00.
-- Ed Polasek/Bill Dryden
Adjournment
The meeting was adjourned at .
Approved : Attest:
_______________________ ________________________
Board Member Name Secretary