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HomeMy WebLinkAboutAgenda_GVPID_07.29.2015_SpecialBM 072915 Agenda 1 GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT #1 SPECIAL BOARD MEETING Wednesday, July 29, 2015 Meeting time 10:00 AM @ Green Builders Inc. 3613 Williams Drive. STE 206, Georgetown, TX. http://government.georgetown.org/georgetown-village-public-improvement-district-gvpid/ Mail address: Georgetown Village PID #1, P.O. Box 3000 #34, Georgetown, TX. 78627 AGENDA 1. Call to order. 2. Consideration and possible action to approve Merit WO#50166 for irrigation repair. (Steve Goodman report) (5 minutes) 3. Consideration and possible action to approve replacing Mitt Mutt Dispenser in Green Grove Park. (Steve Goodman report) (2 minutes) 4. Update on New Member Solicitation: (15 minutes) Introduction of two applicants for Georgetown Village PID #1, to back-fill vacancies as Alternate Members: a. Kathryn Porter, 1018 Boxwood Loop b. Brian Ortego, 1016 Cedar Elm Ln Consideration and possible action to adjourn to Closed Session Consideration and possible action to adjourn to Open Session Consideration and possible action to fill first Board vacancy with applicant Kathryn Porter. Consideration and possible action to fill second Board vacancy with applicant Brian Ortego. 5. Update on Fish & Lord Cemetery violation (5 minutes) 6. Unfinished Business 7. New Business 8. Opportunity for residents to address the PID Board 9. Adjourn