HomeMy WebLinkAboutMinutes_GTEC_07.20.2022Minutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the City of Georgetown,
Texas
Wednesday, April 20, 2022
The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas,
met on Wednesday, April 20, 2022
Board Members Present: William Boughton, Mike Triggs, Shawn Hood, Ben Stewart,
Evan Hein, Carly Kehoe, Chris Leon
Board Members Absent:
Staff Present: David Morgan, Laurie Brewer, Michaela Dollar, Wesley Wright, & 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 3:34 PM by David Morgan
B. Introduction of Board Members and Visitors
• Board members and staff were introduced.
C. Review and discussion regarding the Amended Bylaws for GTEC approved by
City Council on April 23, 2019 - David Morgan, City Manager
• Morgan reviewed the Amended Bylaws with all members present.
D. Presentation and discussion of the Economic Development Overview - Michaela
Dollar, Economic Development Director
• Dollar presented the board with an Economic Development Overview.
E. April 2022 GTEC Updates - Wesley Wright, P.E., Systems Engineering Director
• Wright presented the board with transportation updates.
Legislative Regular Agenda
F. Consideration and possible action to nominate and elect a President consistent
with Section 3.02 of the GTEC Bylaws. - David Morgan, City Manager
■ MOTION by Shawn Hood second by Mike Triggs to nominate and elect
William Boughton for GTEC President. APPROVED unanimously 7-0.
G. Consideration and possible action to nominate and elect a Vice President
consistent with section 3.02 of the GTEC Bylaws. - David Morgan, City Manager
• MOTION by William Boughton second by Ben Stewart to nominate and
elect Carly Kehoe for GTEC Vice President. APPROVED unanimously 7-0.
H. Consideration and possible action to nominate and elect a Secretary consistent
with section 3.02 of the GTEC Bylaws. - David Morgan, City Manager
• MOTION by Carly Kehoe second by Ben Stewart to nominate and elect
Chris Leon for GTEC Secretary. APPROVED unanimously 7-0.
I. Review and possible action related to the day and time of the GTEC Board
Meetings. - David Morgan, City Manager
• MOTION by Shawn Hood second by Chris Leon to keep GTEC Meetings
on the 3rd Wednesday of each month at 3:30pm. APPROVED unanimously
7-0
J. Consideration and possible approval of the minutes from the February 16, 2022
GTEC Board Meeting - Danielle Dutra, GTEC Board Liaison
• MOTION by William Boughton second by Carly Kehoe. APPROVED
unanimously 7-0
K. Consideration and possible action from Executive Session - Project Man of Steel -
Michaela Dollar, Economic Development Director
• MOTION by Shawn Hood second by Mike Triggs. APPROVED
unanimously 7-0
L. 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 Man of Steel — Michaela Dollar, Economic Development Director
ADJOURNMENT:
• MOTION by Shawn Hood second by Ben Stewart. APPROVED
unanimously 7-0
Meeting adjourned at 4:53 PM
Approved:
WBughton=-Preside
W