HomeMy WebLinkAboutMinutes_GTEC_09.18.2013Minutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the
City of Georgetown, Texas
Wednesday, September 18, 2013
The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas, met on
Wednesday, September 18, 2013.
Board Members Present:
Board Members Absent:
Staff Present:
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, General Manager - Utilities, 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
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 action to appoint Board Secretary consistent with Section
3.02 of the GTEC Bylaws --Bill Connor
F. Consideration and possible action to approve the minutes from the regular GTEC
Board meeting held on August 21, 2013 -- Paul E. Brandenburg
G. Consideration and possible action to authorize funding with existing GTEC approved
funding in the amount of $750,000 and scheduling of funding for future transportation
improvements identified in the Traffic Impact Analysis for the Summit at Rivery Park
Conference Center and Hotel - Ed Polasek
H. Staff report regarding proposed Performance Agreement for transportation - related
improvements associated with the development of new business enterprises in The
Summit at Rivery Park Subdivision , including possible direction to staff. - Bridget Chapman
III. ADJOURN
Adjournment
The meeting was adjourned at PM.
Approved : Attest:
_______________________ ________________________
Board Member Name Secretary