HomeMy WebLinkAboutMinutes_GTEC_04.18.2018Notice of Meeting for the
Georgetown Transportation Enhancement Corp
of the City of Georgetown
April 18, 2018 at 3:30 PM
at GMC Building, 300-1 Industrial Avenue, Georgetown, TX 78626
The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you
require assistance in participating 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 8th
Street for additional information; TTY users route through Relay Texas at 711.
THIS MEETING HAS BEEN CANCELLED DUE TO LACK OF QUORUM
Regular Session
(This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose
authorized by the Open Meetings Act, Texas Government Code 551.)
A Call to Order
B Introduction of Visitors
C Industry/CAMPO/TxDOT Updates
D April 2018 GTEC Updates - Wesley Wright, P.E., Systems Engineering Director/Michael Hallmark, CIP
Manager
E Presentation of Georgetown Transportation Enhancement Corporation monthly financial reports for
March 2018. Leigh Wallace, Finance Director, COG, Finance Manager,GTEC.
Legislative Regular Agenda
F Consideration and possible approval of the minutes from the March 21, 2018 GTEC Board Meeting. —
David Morgan — General Manager, GTEC Board
G Consideration and possible action to award the Airport Road Improvement Project to Patin Construction,
LLC, of Taylor, Texas with a bid amount of $2,409,389.70. -- Wesley Wright, P.E., Systems Engineering
Director
H Consideration and possible action on an amendment to Task Order MSE -16-001 with M&S Engineering
of Georgetown, TX in the amount of $43,575 for professional engineering services associated with a right
turn lane on Williams Drive at Rivery Blvd — Wesley Wright, P.E., Systems Engineering Director
I Discussion and possible recommendations concerning the GTEC Transportation Improvement Program
(TIP). Edward G. Polasek, AICP
CERTIFICATE OF POSTING
I, Shelley Nowling, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of
Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times,
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on the day of 2018, at __
continuous hours preceding the scheduled time of said meeting.
Shelley Nowling, City Secretary
and remained so posted for at least 72
No
MI n J -as
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