HomeMy WebLinkAboutMinutes_GVPID_12.13.2011GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT #1
BOARD MEETING
Tuesday December 13th, 2011
Meeting time 6:00 PM @ Georgetown Public Library
Hewlett Room, 402 W 8th, Georgetown, TX 78626
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1. Call to order.
2. Financial
A. Financial status report provided by City of Georgetown Representative,
Lori Langford
B. Recap of approved expenditures
Consideration and possible action to approve revised minutes of
Georgetown Village Public Improvement District #1 meeting held on
November 8th, 2011.
4. Follow-up information regarding the disposition of our request to the City to
have the PID Agendas and Minutes posted on the City website.
5. Status update from Matt Saulsgiver, Sun Terra Representative.
6. Update on park bench and concrete work to be placed
at the end of Granite Trail at ShelINVestbury entrance.
7. Update on placing bids with the city for resurfacing of the Gazebo.
9. Update on new landscape contract for Georgetown Village PID #1.
10. Update on Section 6 being brought into the Georgetown Village PID #1.
11. Update on City approval of new selected board members, Vincent Uthoff,
Jason Collar and Mary Drake. Approval of Harold Hergert and Mike Ashley
moving from alternate members to voting members.
12. Elect new officers for the position of President, Vice President, Treasurer and
Secretary.
13. New/Other business.
14. Opportunity for residents to address PID.
15. Motion to adjourn.
I HEREBY CERTIFY THAT THE ABOVE NOTICE OF A BOARD OF DIRECTOR'S
MEETING OF THE GEORGETOWN VILLAGE PUBLIC IMPROVEMENT DISTRICT #1
WAS POSTED AT GEORGETOWN CITY HALL AND THE KIOSK LOCATED BY THE
GAZEBO ON VILLAGE COMMONS AND THE KIOSK LOCATED BY THE
MAILBOXES NEAR BEDFORD PARK ON THE -7 7`4 DAY OF
%) i�r,/ r • , 2011, AT (AM) (PM).
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PRINTED NAME SIGNATURE