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HomeMy WebLinkAboutMinutes_GVPID_05.10.2011GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT #1 BOARD MEETING Tuesday May10, 2011 Georgetown Public Library 402 W.8" Hewlett Room Georgetown, TX 78626 AGENDA 1. Call to order. 2. Financial A. Financial status report provided by City of Georgetown Representative, Lorie Lankford. B. Recap of approved expenditures. (1) SunTerra Landscape Services Monthly Maintenance in the amount of $6,053.37. (2) SunTerra Landscape Services Work Order for irrigation repairs in the amount of $1,124.61. 3. Consideration and possible action to approve the minutes of Georgetown Village Public Improvement District #1 meeting held on April 12, 2011. 4. Status update from Matt Sulsgiver, SunTerra Representative. 5. Consideration and possible action to approve proposal submitted by Sunterra for improvements to the entrance on Westbury and Shell Rd. 6. Consideration and possible action to approve a proposal for resurfacing the floor of the Gazebo. 7. Consideration and possible action to approve a scope of service for new landscape contract for Georgetown Village PID #1. 8. Review of Georgetown Village PID Board membership. 9. Update on Section 6. 10. New/Other Business 11. Opportunity for resident(s) to address the PID Board. 12. Adjourn CERTIFICATE I HEREBY CERTIFY THAT THE ABOVE NOTICE OF ABOARD OF DIRECTOR'S MEETING OF THE GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. 1 WAS POSTED AT 371 VILLAGE COMMONS BLVD., GEORGETOWN, WILLIAMSON COUNTY, TEXAS AND ON THE KIOSK LOCATED BY THE GAZEBO ON VILLAGE COMMONS AND THE KIOSK LOCATED BY THE MAILBOXES NEAR BEDFORD PARK ON THE DAY OF 2011, AT (AM) (PM). PRINTED NAME SIGNATURE