HomeMy WebLinkAboutMIN 12.30.2024 CC-SMinutes of the City Council
City of Georgetown, Texas
Monday, December 30, 2024
The Georgetown City Council met on Monday, December 30, 2024 at 1:00 PM at Council and Court
Building, 510 W. 9th Street.
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 for additional information; TTY users route through Relay
Texas at 711.
The following Members were in attendance: Amanda Parr, Shawn Hood, Mike Triggs, Jake French, Ron
Garland, Ben Stewart, and Josh Schroeder. Kevin Pitts was absent.
Agenda Notice
A special meeting of the Georgetown City Council.
Regular Session
Call to Order
Mayor Schroeder called the meeting to order at 1:00 p.m. and immediately recessed into Executive
Session. Councilmember Garland joined the Council in executive session at 1:05 p.m.
Council concluded Executive Session at 1:51 p.m. and then took a break until Mayor Schroeder resumed
the meeting in open session at 2:45 p.m.
Executive Session
In compliance with the Open Meetings Act, Chapter 551, Texas Government Code, Vernon's Codes,
Annotated, the items listed below will be discussed in closed session and are subject to action in the
regular session.
Executive Session 12.30.2024
Sec. 551.071: Consultation with Attorney
Advice from attorney about pending or contemplated litigation and other matters on which the attorney
has a duty to advise the City Council, including agenda items.
- Long-term water supply contracts
1. Legislative Regular Agenda
1.a Water Supply Agreement
Consideration and possible action to approve a resolution authorizing the Mayor to
execute a water supply agreement with GateHouse Water, LLC -- Laurie Brewer, Assistant
City Manager, and Chelsea Solomon, Director of Water Utility
Brewer presented and reviewed Water Supply Agreement with GateHouse Water LLC,
project company responsibilities and rights, City responsibilities and rights, contract
Length, key phases, product water purchase price, and expiration of term.
Brewer read the item caption.
Moved by Joseph (jake) French IV; seconded by Shawn Hood to Approve as presented.
Motion Approved: 6- 0
Voting For: Amanda Parr, Shawn Hood, Mike Triggs, Jake French, Ron Garland, and Ben
Stewart
Voting Against: None
Adjournment
Mayor Schroeder adjourned the meeting at 2:51 p.m.
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