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HomeMy WebLinkAboutMinutes_GUS_06.12.2017Minutes of the Special Meeting of the Georgetown Utility Systems Advisory Board and the Governing Body of the City of Georgetown, Texas June 12, 2017 at 8:OOAM at Cedar Breaks Elevated Storage Tank — corner of Cedar Breaks Road and DB Wood Road, Georgetown, TX The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participation at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8t" Street for additional information: TTY users route through Relay Texas at 711. Board and Council Members Present: John Copelan — Board Vice Chair, Joyce Mapes — Board Secretary, Arthur Yaeger — Board Member, and Steve Fought — Board and Council Member Staff Members Present: Wesley Wright, Michael Hallmark SPECIAL MEETING The Georgetown Utility Advisory Board (GUS) along with the Mayor and City Council, were invited to an Open House for the raising of the new Cedar Breaks Elevated Storage Tank (EST). The lift began just after 8:00 a.m. and took approximately four hours to complete. The event was come and go as schedules permitted. ike Cunnin am — Chair NO ACTION WAS TAKEN Joyce Mapes — Secretary -A, i"(Pn/ -,� a. , h '-& mm" --" J)g r=(.;:A L:14 Sheila K. Mitchell, GUS Board Liaison Georgetown Utility Advisory Board S Council SPECIAL Meeting/Open House Date of Meeting: June 12, 2017 Cedar Breaks Elevated Storage Tank Raising - Cedar Breaks Rd & DB Wood Rd SIGN IN SHEET DDIAIT Mann SI(;NATIIRF COMPANY NAME & PHONE NUMBER 1 DALE ROSS MAYOR 2 ANNA EBY COUNCILMEMBER 3 VALERIE NICHOLSON COUNCILMEMBER 4 JOHN HESSER COUNCILMEMBER 5 STEVE FOUGHT L COUNCILMEMBER & GUS BOARD 6 TY GIPSON () COUNCILMEMBER 7 RACHAEL JONROWE COUNCILMEMBER 8 TOMMY GONZALEZ COUNCILMEMBER 9 MIKE CUNNINGHAM GUS BOARD - CHAIR 10 JOYCE MAPES ! £ I .FS, GUS BOARD - SECRETARY 11 JOHN COPELAN �' GUS BOARD - VICE CHAIR 12 EDWARD WILEY GUS BOARD 13 ARTHUR "BUDDY" YAEGER GUS BOARD 14 DAVID MASERANG GUS BOARD 15 JIM BRIGGS General Manager - Utilities 16 MIKE BABIN Deputy General Manager - Utilities 17 GLENN DISHONG Utility Director 18 WESLEY WRIGHT -,�~--`-�'-� Systems Engineering Director 19 MICHAEL HALLMARK CIP Manager 20 DAVID MUNK Utility Engineer 21 DAVID THOMISON Water Services Manager 22 23 24 (OVER)