HomeMy WebLinkAboutMinutes_GTEC_05.17.2017Minutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the
City of Georgetown, Texas
Wednesday, May 17,2017
The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas, met on
Wednesday, May 17, 2017
Board Members Present: Jay Warren-President, Joe Pondrom-Secretary, Colin McGahey, Leo
Wood, Rachel J onrowe
Board Members Absent: John Hesser-Vice President, Al Hajka,
Staff Present: David Morgan, Mike Babin, Wesley Wright, Jana Kern, Paul Diaz, Leigh Wallace,
Travis Baird, Laurie Brewer, Nathan Parras
Others Present: David Boggs, Jeff & JJ Parker-Citizens
Minutes
Regular Session
A. Call to Order: Mr. Warren called the regular GTEC Board meeting to order on Wednesday,
May 17, 2017 at 3:30PM.
The Board may, at any time, recess the Regular Session to convene in Executive Session at the
President, A Board Member, The City Manager, Assistant City Manager, General Manager of
Utilities, City Council Member, and/or legal counsel for any purpose authorized by the Open
Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular
Session that follows.
B. Introduction of Visitors
C. Industry/CAMPO/TXDOT Updates: Working with TxDOT and CAMPO on the Unified
Transportation Plan to include the Mobility 35 intersection improvements. At the moment there
is funding for the Williams Dr. intersection improvement; and they have programed funding
for the Leander Road intersection improvements and potentially the Southeast Inner Loop
intersection improvements.
D. Project Updates-Wesley Wright P.E., Systems Engineering Director
E. Presentation of the Sales Tax. -Paul Diaz -Budget Manger
Diaz and Nathan Parras gave the Board a presentation on the Sales Tax
F. Presentation of Georgetown Transportation Enhancement Corporation monthly financial report
for April2017.-Leigh Wallace, Finance Director, COG, Finance Manager, GTEC.
Legislative Regular Agenda
G. Consideration and possible action to approve the minutes from the special GTEC Board
meeting held April19, 2017.-David Morgan, General Manager, GTEC Board
Motion by Pondrom second by Wood to approve the minutes as presented.
Approved 5-2(Hesser & Hajka absent)
H. Executive Session
In compliance with the Open Meetings Act, chapter 551, Government Code, Vernon's
Texas Codes, Annotated, the item listed below will be discussed in closed session and is
subject to action in the regular session
SEC 551.072 Deliberation Regarding Real Property
• Rivery Blvd Ext. Project
o Parcel12-601 IH-35
Motion by Pondrom second by McGahey to return to regular session. Approved 5-2(Hesser &
Hajka absent)
I. Action from Executive Session
Motion by Pondrom second by Jonrowe to recommend the purchase of real property
from Ralph Stuart, Inc. (Parcel12), plus closing costs, in connection with the Rivery
Boulevard Extension Project, on the terms discussed in Executive Session.
Approved 5-2 (Hesser & Hajka absent)
Adjournment
Motion by Jonrowe seconded by McGahey to adjourn meeting. Approved 5-2 (Hesser &
Hajka absent). Meeting adjourned at 4:12PM
Adjournment
Attest:
Joe Pondrorn -Secretary
J ana R. Kern -Board Liaison