HomeMy WebLinkAboutAgenda_GVPID_12.14.2015GEORGETOVT"ll"Y'ILLAGEPJIBLICITTII'R*�-l�F-I"TLF,f-I-T-i:Kl-,S'-'F-Jkl-cl'
BOARD MEETING
Monday, December 14, 2015
Meeting time 6-15 PM @ Georgetown Public Library, Classroom 211,
402 W. 8th St., Georgetown, TX.
Mail address:
Georgetown Village PID #1, P.O. Box 3000 #34, Georgetown, TX 7862
2. Update on Membership:
a. Introduction of Bryan Cross for Georgetown Village PID #1 Board Member
b. Consideration and possible action to approve Bryan Cross as a PID Board
Member to fill an open position on the Board.
c. Introduction of Richard Harrison for Georgetown Village PID#1 Board
Member.
d. Consideration and possible action to approve Richard Harrison as a PID
Board Member to fill an open position on the Board.
e. Consideration and possible action to approve Resolution of the Georgetown
Village Public Improvement District #1 Board of Directors(PID Board)
nominating certain new members to the PID Board.
3. Consideration and possible action to approve Minutes of Georgetown Village Public
Improvement District # 1 meeting held on November 9, 2015.
4. Financial Report (Bill Weber, Acting Treasurer)
a. Financial status reports provided by La'Mar Kemp, City of Georgetown
b. Utility usage
c. Recap of approved expenditures
4. Committee Reports
a. Alley Paving & Sidewalks (Bill Weber)
b. Budget/5 year plan (Steve Goodman, Alex Hayes, Bill Weber)
c. Communications (Melinda Marler, Steve Goodman)
1) Storage unit status
d. Landscape & Parks Amenities (Steve Goodman, Melinda Marler)
1) Update on Gazebo project: review landscape design drawings, discuss
fence replacement status
2) Picnic tables status
3) Westbury Park water status: update on irrigation issue
4) Landscape contract Update: extended service with Merit
5) Consideration and possible action to extend contract with Merit
Services beyond December 31, 2015.
5. Consideration and possible action to accept from KB Homes certain property parcels
in the Creekside Development in Georgetown Village
AMAM� �4�
Shelly Nowlin
,ty tecretary