HomeMy WebLinkAboutMinutes_GTEC_02.16.2022Minutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the City of Georgetown,
Texas
Wednesday, February 16, 2022
The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas,
met on Wednesday, February 16, 2022
Board Members Present: Keith Fruge, William Boughton, Colin McGahey & Bob
Whetsell
Board Members Absent: John Marler, Mike Triggs, Shawn Hood
Staff Present: David Morgan, Michaela Dollar, Wesley Wright, Chris Pousson & Danielle
Dutra
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 3:31 PM by Colin McGahey
B. Introduction of Board Members and Visitors
■ Board members and staff were introduced.
C. February 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 January 19, 2022
GTEC Board Meeting - Danielle Dutra, GTEC Board Liaison
S MOTION by William Boughton second by Bob Whetsell. APPROVED
unanimously 4-0-3 absent: Marler, Triggs & Hood
E. Public hearing 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
■ NO ACTION is required for this agenda item.
F. Public hearing 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
■ NO ACTION is required for this agenda item.
G. Consideration and possible action from Executive Session -Project Access. -
Michaela Dollar, Economic Development Director
• MOTION by Keith Fruge second by Bob Whetsell. APPROVED
unanimously 4-0-3 absent: Marler, Triggs & Hood
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 Access - Michaela Dollar, Economic Development Director
ADJOURNMENT:
■ MOTION by Keith Fruge second by William Boughton. APPROVED
unanimously 4-0-3 absent: Marler, Triggs & Hood
Meeting adjourned at 4:15 PM
Approved:
Jv ler - President
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