HomeMy WebLinkAboutMinutes_GTEC_01.19.2022Minutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the City of Georgetown,
Texas
Wednesday, January 19, 2022
The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas,
met on Wednesday, January 19, 2022
Board Members Present: Mike Triggs, Keith Fruge, William Boughton, Shawn Hood &
Bob Whetsell
Board Members Absent: John Mader & Colin McGahey
Staff Present: David Morgan, Laurie Brewer, Nick Woolery, Michaela Dollar, Wesley
Wright, Danielle Dutra & Aaron St. Pierre
Others Present: None
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 3:33 PM by Keith Fruge
B. Introduction of Board Members and Visitors
■ Board members and staff were introduced.
C. January 2022 GTEC Updates - Wesley Wright, P.E., Systems Engineering Director
■ Wright presented the board with transportation updates.
Legislative Regular Agenda
D. Consideration and possible approval of the minutes from the December 15, 2021
GTEC Board Meeting - Danielle Dutra, GTEC Board Liaison
■ MOTION by William Boughton second by Bob Whetsell. APPROVED
unanimously 5-0-2 absent: Marler & McGahey
E. Set a public hearing for Wednesday, February 16, 2022 by the Georgetown
Transportation Enhancement Corporation (GTEC) regarding the expenditure of
4B sales tax funds for the proposed FM 972 Project. - Michaela Dollar, Economic
Development Director
• MOTION by William Boughton second by Mike Triggs. APPROVED
unanimously 5-0-2 absent: Marler & McGahey
F. Set a public hearing for Wednesday, February 16, 2022 by the Georgetown
Transportation Enhancement Corporation (GTEC) regarding the expenditure of
4B sales tax funds for the proposed Wittera Way Project. - Michaela Dollar,
Economic Development Director
• MOTION by William Boughton second by Bob Whetsell. APPROVED
unanimously 5-0-2 absent: Marler & McGahey
G. Consideration and possible action from Executive Session -Project Spur. -Michaela
Dollar, Economic Development Director
• MOTION by William Boughton second by Shawn Hood. APPROVED
unanimously 5-0-2 absent: Marler & McGahey
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. 551.087 Deliberation Regarding Economic Development Negotiations
Project Spur - Michaela Dollar, Economic Development Director
ADJOURNMENT:
• MOTION by William Boughton second by Bob Whetsell. APPROVED
unanimously 5-0-2 absent: Marler & McGahey
Meeting adjourned at 3:55 PM
Approved: Attest:
Jorm Marler - Pre ent Keith Fruge -Secretary
a
anielle Dutr - B d Liaison