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HomeMy WebLinkAboutMinutes_GVPID_11.09.2015ROSITAX Melinda Marler - Acting Chairperson (M) Bill Weber, Secretary (M) Vincent Uthoff (M) Kathryn Porter (M) Steve Goodman, Vice President (VE Alex Hayes, Treasurer (M) I Y- Uim�t Nam ............ A. Introduction of Rich Harrison for Georgetown Village PID # I Board Member Mr. Harrison not -wrese .OuvJ-1, B. Consideration and possible action to fill Board vacancy with applicant Rich Harrison and nominate to City of Georgetown City Council for their approval Continued to next PID Board Meeting GBH—PID—Minutes—GWID-1 1092015 I Consideration and possible action t0approve Minutes ofrecent Georgetown Village 9D]# I meetings: It,'. Consideration and possible action to approve October 2015 Financial Statements provided by La'Mar Kemp, City of Georgetown. raTIZIM"M SHORTENS! 1. Consideration and possible action to approve Paul E. Allen Co., Inc. Estimate 2478 for the purchase and installation of I I ADA picnic tables and 3 ADA game tables in the subdivision known at Georgetown Village. Vote 4 — 0 to approve by Members "Present and Votinga GBH_Po_M|nutea_GxPID__11U92O15 � (Note: Alex Hayes, although absent, texted in her vote to approve, which would have made the vote 5 — 0 to approve.) 2. Update on Gazebo and Village -Commons entrance Commons Landscaping and Gazebo areas. No update: Continued to next PID Board meeting. 3. Consideration and possible action on new Landscape Contract that expires 12/31/2015 No action: Continued to next PID Board meeting, 4. Consideration and possible action to place "Trim Tree Signs" in Georgetown Village during months of November, December and January. 5. Consideration and possible action to distribute via US Mail information on how to trim trees to residents. 1!11 ITS I�jijffjLf g1g)ITIr I SOVA lk mm were am =1 ffloffam Nothing to update. Budget approved and tax rate approved at last meetinq_ C. Ponds / Alleys Committee (Bill Weber, Vincent Uthoff 1.Update G B H _PI D—M i n ute s—GV P1 D_ 1109 20 15 Next water quality facility expected to be conveyed is Rosedale Pondaft Gehan is finished with home construction. i Future bid out of alley way drain repairs in older sections should be consistent with those in Sectioic 6. D. Communication Committee (Melinda Marler and Steve Goodman) 1. Update — by Melinda Marler. Direct mail issues — effectiveness and lack thereof. For PID Board's information, other social media sites available to residents that are not PID sponsored which pertain to Georgetown Village including Facebook Georgetown Village Community page, a closed group added on by an administrator, and "Nextdoor.com." IRWIN ITT I I &VA 2. Update and consideration and possible action on sign storagn PAN 0 1 01 KAI New member candidate, Bryan Cross — Introduction and consideration and possib+* action to nominate for approval to City Council at next PID Board meeting. Request by KB Homes for PID to accept certain property parcels in the Creekside Development in Georgetown Village as marked on plat maps distributed to PID Board Members. Consideration and possible action to accept at future PID Board meeting. Rose IK-ing: Questions regarding HOA, Alliance Management Company, and relationshi-y to GTV PID #1. Bill Weber answered questions. Jill Fussell: Comments on tree trimming. G BH—PID—M in utes—GVPID—1 1092015 4 Irrigation along Shell Rd. inconsistent, with brown spots and inconsistent coverage. Bench in Bedford Park, by Live Oak tree, is washed out. Knock out roses by Madrid mailboxes — being ate by deer. Questions regarding Village Commons Circles. Maintenances of bulletin boards with old material from months ago still posted. Suggestion that draft of meeting minutes be posted prior to their being formally approved at subsequent PID Board meeting. Ornamental grasses at Rosedale entrance are not looking good. 3 -0"T -M • •�4� U A -e - G BH—PID—M in utes—GVPI D-1 1092015