HomeMy WebLinkAboutMinutes_GTWU_10.13.2022Minutes of the Meeting for the
Georgetown Water Utility Board
of the City of Georgetown
October 13, 2022, at 2:00 PM
at Westside Service Center, 5501 Williams Dr., Georgetown, TX, 78633
The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you
require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable
assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's
Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin
Luther King Jr. Street, Georgetown, TX 78626 for additional information; TTY users route through Relay Texas
at 711.
Board Members Present: Scott Macmurdo, Chair; Tina Geiselbrecht, Secretary; Mike Morrison, Stuart
Garner
Board Members Absent: Scott Macmurdo, Chair; Ron Garland
Staff Members Present: Laurie Brewer, Assistant City Manager; Chelsea Solomon, Director of Water Utility;
Wesley Wright, Director of Systems Engineering; Leticia Zavala-Jones, Director of Customer Care; Chris Graf,
Assistant Director of Water Utility; Chris Pousson, CIP Manager; Chris Graham, Water Services Manager; Sheila
Mitchell, Interim Board Liaison/Systems Engineering Administrative Assistant
Visitors Present: None
Public Wishing to Address the Board
On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on
the counter at the entrance to the Board Meeting. Clearly print your name and the letter of the item on which
you wish to speak and present it to the Staff Liaison, prior to the start of the meeting. You will be called
forward to speak when the Board considers that item. Only persons who have delivered the speaker form
prior to the meeting being called to order may speak.
On a subject not posted on the agenda: Persons may add an item to a future Regular scheduled Board agenda
by filing a written request with the Staff Liaison no later than one week prior to the Board meeting. The request
must include the speaker's name and the specific topic to be addressed with sufficient information to inform
the board and the public. Only those persons who have submitted a timely request will be allowed to speak.
Please send comments to GWUAB Interim Board Liaison, at sheila.mitchell@georgetown.org.
• No one signed up to speak at the meeting.
1. 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.)
LA Call to Order
Called to order by Chelsea Solomon, Director of Water Utility at 2:23 p.m.
1.13 Introduction of Board Members, Staff Members and Visitors
No introductions given.
LC Minutes of the July 14, 2022 Regular Meeting
Utility Advisory Board Meeting. — Sheila Mitchell, Interim Board Liaison.
• Motion by Morrison, seconded by Geiselbrecht to approve the minutes from the July 14, 2022,
Georgetown Water Utility Advisory Board Meeting. Approved 3-0-2 (Macmurdo and Garland
absent).
LD Updates from Water Utility Directors
Any updates were highlighted at the meeting. The Directors' Report was presented at this meeting. —
Chelsea Solomon, Director of Water Utility
• Chelsea Solomon, Director of Water Utility and Wesley Wright, Director of Systems Engineering
gave presentation of the Directors' Report noting some updates from the prior month. Leticia Zavala-
Jones answered some questions related to Customer Care. Morrison and Garner asked questions. No
further discussion.
Adjournment
• Motion by Morrison, to adjourn meeting. Adjourned at 3:08 p.m.
Scott Macmurdo — Board Chair Tina Geiselbrecht — Secretary
Sheila K. Mitchell, Int rim ater Bn rd Liaison