HomeMy WebLinkAboutMinutes_GTEC_04.30.2018 SpecialMinutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the
City of Georgetown, Texas
Monday, April 30, 2018
SPECIAL MEETING
The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas,
met on Monday, April 30, 2018
Board Members Present: John Hesser - Vice -President, Colin McGahey - Secretary, Joe
Pondrom, Al Hajka, Bob Whetsell
Board Members Absent: Jay Warren - President, Rachael Jonrowe
Staff Present: David Morgan, Jim Briggs, Laurie Brewer, Mike Babin, Wes Wright, Laura
Wilkins, Erin Miller
Others Present: None
Minutes
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: Meeting called to order at 3:04 PM by Hesser in Warren's absence.
Legislative Regular Agenda:
B. 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. Item presented by Wright. Motion by
Pondrom, second by McGahey to award the bid for the Airport Road Improvement
Project to Patin Construction, LLC, of Taylor, Texas with a bid amount $2,409,389.71.
APPROVED 5-0 (Warren and Jonrowe absent)
C. 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. Item presented by Wright.
Motion by McGahey, second by Pondrom to approve an amendment to Task Order
MSE -16-001 with M&S Engineering of Georgetown, Texas in the amount of $43,575.00
for professional engineering services associated with a right turn lane on Williams Drive
at Rivery Blvd. APPROVED 5-0 (Warren and Jonrowe absent).
ADJOURNMENT
MOTION by Hajka, second by Whetsell to adjourn the meeting. APPROVED 5-0 (Warren and
Jonrowe absent)
Meeting adjourned at 3:16 PM.
Adjournment
Attest:
SA�S rX —
Colin McGahe - Secretary
Y
ra Wilkins - Board Liaison