HomeMy WebLinkAboutMinutes_GTEC_07.21.2021Minutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the City of Georgetown,
Texas
Wednesday, July 21, 2021
The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas,
met on Wednesday, July 21, 2021.
Board Members Present: Mike Triggs, Keith Fruge, John Marler, Colin McGahey, Shawn
Hood, William Boughton
Board Members Absent: Bob Whetsell
Staff Present: David Morgan, Laurie Brewer, Michaela Dollar, Wesley Wright, Nathan
Parras, Katherine Clayton, Will Parrish, Cindy Medrano, Sheila Mitchell, and Aaron St
Pierre
Others Present: Christopher De Los Santos
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 was called to order at 3:30 PM by John Marler
B. Introduction of New Board Members and Visitors
• New board members were introduced.
C. July 2021 GTEC Updates — Wesley Wright, P.E., Systems Engineering Director
■ Wright presented the board with transportation updates. The board had no
questions.
D. Consideration of the June 1, 2020 financial report — Nathan Parras, Assistant
Finance Director
Parras presented the board with the monthly financial report. The board had
no questions.
E. Sales Tax Presentation — Nathan Parras, Assistant Finance Director
• Parras presented the board with the sales tax presentation.
• The board asked if the city brings in any other data such as population
growth to forecasting. Parras clarified that they look at receipts only.
• The board asked if the city is able to see a breakdown of neighboring cities
data or if they see it in bulk. Parras clarified that they view it in bulk.
The board asked if the city was expecting the growth in sales tax. Parras
clarified that the city was not.
Legislative Regular Agenda:
F. Consideration and possible approval of the minutes from the April 21, 2021 GTEC
Board Meeting — David Morgan — General Manager, GTEC Board
■ MOTION by Keith Fruge second by Shawn Hood. APPROVED
unanimously 6-0-1 absent: Whetsell.
G. Discussion and possible action to recommend the FY2022 proposed GTEC budget
and administrative services contract — Nathan Parras, Assistant Finance Director
■ Parras presented the board with their proposed FY2022 GTEC budget.
■ The board had a clarifying question on the difference between 4A & 4B sales
tax. Morgan clarified the difference for the board.
• MOTION by Keith Fruge second by Shawn Hood. APPROVED
unanimously 6-0-1 absent: Whetsell.
ADJOURNMENT:
• MOTION by Keith Fruge second by Shawn Hood. APPROVED
unanimously 6-0-1 absent: Whetsell.
Meeting adjourned at 4:08 PM.
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John Marler -
Attest:
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Keith Fruge — Secretary
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