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HomeMy WebLinkAboutAgenda_GVPID_12.08.2009GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT #1 BOARD MEETING Tuesday, December 8, 2009 @6:00 PM 371 Village Commons Blvd. Georgetown, Texas 78633 AGENDA 1. Call to order. 2. Financial A. Financial status report provided by City of Georgetown Representative, Lorie Lankford. B. Recap of approved expenditures. 3. Consideration and possible action to approve the minutes of the Georgetown Village Public Improvement District #1 meeting held on October 13, 2009. 4. Board member resignation. 5. Consideration and possible approval of action of 2009 Contract Proposal from Sunterra Landscape Services. 6. Consideration and possible approval of action to select a new PID Secretary. This item is carried over from the previous meeting. 7. Status update on approved action to solicit PID homeowners for consideration to become a PID Board member. Review of applications and applicants, to include discussion with any applicants present. 8. Proposed schedule of PID meetings for 2010. 9. Status of Section 6. 10. Status of request made to City of Georgetown to review traffic patterns on Rosedale and Madrid. 11. Informational update regarding transfer of (or potential transfer of) land to GISD and City of Georgetown EMS. U12. New/Other Business v 13. Opportunity for resident(s) to address the PID Board. 14. Adjourn I HEREBY CERTIFY THAT THE ABOVE NOTICE OF A BOARD OF DIRECTOR'S MEETING OF THE GEORGTOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT NO. 1 WAS POSTED AT 371 VILLAGE COMMONS BLVD., GEORGETOWN, WILLIAMSON COUNTY, TEXAS ON THE DAY OF 2009, AT (AM) (PM). PRINTED NAME SIGNATURE