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HomeMy WebLinkAbout06.24.2003 - GVPID Board Agenda06/19/2003 15:37 5128690094 GEORGETOWN VILLAGE PAGE 01 C;E®RC;ET®WN V ILLA40E The Retearn of the Neighborhood' FACSDAME TRANSMITTAL COVER PAGE DATE: l9 0 3 TOTAL NO. OF PAGES (Including Cover Page):— TO: �Jl..v.fti J�2 Facsimile No.:,_ COMPANY: C to !;;� FROM: MESSAGE: Mark Pustka Shell Ranch Developmem, Inc. dba (512) 930.2322 facsimile np- 869.0094 d -t4�t 0- (<✓ Fl b 4/ A "Lk .til.e 9�, 2� vvl �a �4 Please call (512) 930,2322 if you do not receive all pages of this transmission. Statement of Confidentiality: The information transmitted herewith is intended as a confidential communication to the addressee only. In the event that you have received this message in error, kindly notify Shell Ranch Development, Inc. @ (512) 930.2322. Copying, distributing, or any other use of this material by any person or entity other than the addressee is expressly prohibited. Thank you. �-� 371 Village Commons Boulevard, Georgetown, Texas 78628 Phone: (512) 930.2322 Fax: (512) 869-0094 www.georgetownvillage.00m CUUJ g umI1 N VI, mV rmU t7[ GEORGETOWN VD:d+AGE PUBLIC IMPROVEMENT DISTRICT BOARD OF DIRECTORS REGULAR MEETING TUESDAY, JUNE 24, 2003 AT 4:30 P.M. 371 VILLAGE COMMONS BLVD. GEORGETOWN, TEXAS 78623 MARLENE MCMICHAEL RUBEN GARCIA MARK PUSTKA CHUCK SCHIuItDT REBECCA WAINWRIGHT LEE HOY KATFIEF-M DEAN 1. CALL MEETING TO ORDER 2, READ AND APPROVE MINUTES OF LAST MEETING. REVIEW AND DISCUSS THE RECOMMENDATION OF TWO REPLACEMENT GVPID#1 BOARD MEMBERS TO THE CITY OF GEORGETOWN CITY COUNCIL TO REPLACE TWO BOARD MEMBERS WITH EXPIRED TERMS, 4. DISCUSS IDENTIFYING THREE (3) NEW ALTERNATE POSITIONS FOR THE GVPID#1 BOARD. 5. PRELUvE NARY DISCUSSION REGARDING THE 2004 BUDGET. 6. DISCUSS OLD BUSINESS. 7. DISCUSS NEW BUSINESS_ 8. ADJOURN. ...-- ---- I 1.+ ..DVVD4 ULUKUt IUWN VILLHUt e UL 03 CE RTMCATE I hereby cert4 that the above notice of a Board of Directors' Regular Meeting was posted at Georgetown Village Public Improvement District at 371 Village Commons Blvd., Georgetown, Williamson County, Texas, 78628 on the l `t day of „k -p— 2003, at :;5,:0& o'clock .In. Printed Name: M c rV P. e.4_ r,_ 2. CERTIFICATE I hereby cwtify that the above notice of a Board of Directors' Regular Meeting was postcd on the bulletin board located at the Williamson County Courthouse at 800 Austin Avenue, Georgetown, Williamson County, Texas, 78626 on the J04- day of :!V"E 2003 at 3 0 o'clock a .m. LRA LEE 3.