HomeMy WebLinkAboutMinutes_GVPID_07.08.2015Wednesday, July 8, 2015
Meeting time 100 P.M. @ Georgetown Public Library, Classroom 218,
402 W. 8th St., Georgetown, TX 78626
Mail address:
Georgetown Village PID #1, P.O. Box 3000 #34, Georgetown, TX 78627
Steve Goodman, Vice President (M)
Alex Hayes, Treasurer (M)
Bill Weber, Secretary (M)
Melinda Marler (M)
Vincent Uthoff (M)
GUESTS
Jill -F -i I I - lfe* - i f
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A. Subcommittee quorum issue and how to proceed going forward.
Discussion — Bill Weber to draft letter to City Attorney on behalf of Green Builders and himself — will
circulate it to board members prior.
3. Five year plan budget and remainder of FY2015 budgets discussion.
a. Discussion —Action item for regular board meeting on 7/13/2015.
5. President / Officer vacancies - discussion on how to proceed.
A. Discussion - Discussion item for regular board meeting on 7/13/2015.
B. Utility Usage Report. — Presentation by Jill Fussell — Follow up required to resolve discrepancies. Alex
Hayes to audit report and report back to board.
Motion to adjourn. Made by Vincent Uthoff, seconded by Bill Weber.