HomeMy WebLinkAboutAgenda_GVPID_01.21.2016GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT #1
BOARD MEETING
Monday, January 21, 2016
Meeting time 6:15 PM @ Georgetown Public Library, Friends Room,
402 W. 8th St., Georgetown, TX.
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Mail address:
Georgetown Village PID #1, P.O. Box 3000 #34, Georgetown, TX 78627
2. Update on Membership:
a. Introduction of Richard Harrison for Georgetown Village PID#1 Board
Member.
b. Consideration and possible action to approve Richard Harrison as a PID
Board Member to fill an open position on the Board.
c. Introduction of Brian Ortego for Georgetown Village PID#1 Board Member
d. Consideration and possible action to approve Brian Ortego 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 December 14, 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, Bill Weber)
c. Communications (Melinda Marler, Steve Goodman, Katie Porter)
1) Storage unit status
d. Landscape & Parks Amenities (Steve Goodman, Melinda Marler, Katie
Porter)
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.
e. Ponds (Bill Weber)
5. Consideration and possible action to accept from KB Homes certain property parcels
in the Creekside Development in Georgetown Village
7. Opportunity for residents to address the PID Bol"I"
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L01:01:411
1, Shelly Nowling, City Secretary for the City of Georgetown, Texas, do hereby
certify that this Notice of Meeting was posted at City Hall, 113 E. 8t' reet, a
place readily accessible to the general public at all times, on the I if day of
=1--a�LL&4o, , 2015, at % a, 5-7frn , and remained so posted for at least 72
continuous bq�rs preceding the scheduled time of said meeting.
Shelly Nowlin ts�� ecretary
