HomeMy WebLinkAboutAgenda_GVPID_02.15.2016GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT
BOARD MEETING
CT
Monday, February 15, 2016
Meeting time 6:15 PM @ Georgetown Public Library
402 W. 8th St., Georgetown, TX.
Mail address:
Georgetown Village PID #1, P.O. Box 3000 #34, Georgetown, TX. 7862
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t. Update on Membership:
a. Introduction of Brian Ortego for Georgetown Village PID#I Board Member
b. Consideration and possible action to approve Brian Ortego as a PID Board
Member to fill an open position on the Board.
c. 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. Discussion related to working relationship between the GVPID Board and the City of
Georgetown. (Jim Briggs, General Manager Utilities)
4. Consideration and possible action to approve Minutes of Georgetown Village Public
Improvement District #1 meeting held on January'21, 2016.
S. 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
8. Committee Reports
a. Alley Paving & Sidewalks (Bill Weber)
b. Budget/5 year plan (Steve Goo an, Bi e er
c. Communications (Melinda Marler, Steve Goodman, Katie Portel
d. Landscape & Parks Amenities (Steve Goodman, Melinda Marler, Katie
Porter)
1) Update on Gazebo project
2) Picnic tables installation status
e. Ponds (Bill Weber)
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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. 8th Street, a
place readil accessible to the general public at all times, on the I day of
2016, at and remained so posted for at least 72
continuous hw� preceding the scheduled time of said meeting.
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Shelly Now S6creta"16