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HomeMy WebLinkAboutAgenda_GVPID_02.14.2012 GEORGETOWN PUBLIC IMPROVEMENT DISTRICT #1 BOARD MEETING Tuesday February 14, 2012 Meeting time 6:00 PM @ Georgetown Public Library Hewlett Room, 402 W. 8th, Georgetown, Tx. AGENDA 1. Call to order. 2. Welcome new members Vincent Uthoff, Jason Collar and Mary Drake as alternate members to the board. Moving Harold Hergert and Mike Ashley to voting members of the board. 3. Financial Report A. Financial status report provided by City of Georgetown Repres entative, Lorie Langford B. Recap of approved expenditures. 4. Consideration and possible action to approve minutes of Georgetown Village Public Improvement District #1 meeting held on January 10, 2012 5. Follow-up information regarding the disposition of our request to the City to have PID Agendas and Minutes posted on the City Website. 6. Update on problem areas in the Village as brought to our attention by Resident Mary Drake. 7. Status update from Matt Saulsgiver, Sun Terra Representative. 8. Update on new landscape contract for Georgetown Village PID #1. 9. Approve and vote on contract for resurfacing of Gazebo 10. Update on petition to bring Section 6 into the Georgetown Village PID #1. 11. Elect new officers for the position of President, Vice President, Tr easure and Sectary. 12. New or other business. 13. Opportunity for residents to address PID. 14. Motion to adjourn I HERBY CERTIFY THAT THE ABOVE NOTICE OF A BOARD OF DIRECTOR’S MEETING OF THE GEORGETOWN PUBLIC IMPROVEMENT DISTRICT #1 WAS POSTED AT GEORGETOWN CITY HALL AND THE KIOSK LOCATED BY THE GAZEBO ON VILLAGE COMMONS AND THE KIOSK BY THE MAILBOXES NEAR BEDFORD PARK ON THE ____9th_____DAY OF ___Feb____________, 2012 AT ___2:00_____PM__________(AM) (PM). Richard Nesbit SIGNATURE Richard Nesbit , President Pro-Temp Printed Name