HomeMy WebLinkAboutMinutes_GTAB_11.13.2006Minutes of the Meeting of
Georgetown Transportation Advisory Board
and the Governing Body of the
City of Georgetown, Texas
Monday, November 13, 2006
The Georgetown Transportation Advisory Board of the City of Georgetown, Texas, met on Monday ,
November 13, 2006 presiding.
Board Members Present:
Johnny Anderson - Vice Chair, Ricki Salazar - Secretary, Henry Carr, Doug Smith, Charlene Mendoza
arrived at 1:06 p.m.
Board Members Absent:
Jack Noble - Chair, Howell Jones
Staff Present:
Jim Briggs, Jana Kern, John Aldridge , Tom Benz, Ed Polasek, Jordan Maddox, Rudy Vasquez, Joel
Weaver,
Others Present:
Tom Williams - Wilber Smith Assoc.
Minutes
Regular Meeting
Meeting called to order by Mr. Johnny Anderson on Monday , November 13, 2006 @ 1:00 p.m.
Board may, at any time, recess the Regular Session to convene in Executive Session at the request of the
Chair, a Board Member , the City Manager, Assistant City Manager , City Council Member , or legal
counsel for any purpose authorized by the Open Meetings Act , Texas Government Code Chapter 551,
and are subject to action in the Regular Session that follows.
Consideration and possible action to approve the minutes from the regular Board meeting A.
held on September 11, 2006. --Jana Kern
Discussion: None
Action: Motion by Smith, seconded by Carr to approve the minutes as written.
Approved 4-0 (Jack Noble & Howell Jones absent, Charlene Mendoza absent for this vote
only)
Discussion and possible action related to Transportation Modeling and 2007/08 B.
Transportation Improvement Plan Process .-- John Aldridge , Transportation Eng., Edward
G. Polasek, AICP
Discussion: Polasek presented this item. The annual Transportation Improvement Plan
(TIP) process outlined in the Overall Transportation Plan (OTP) presents an opportunity for
the GTAB Board to update the project priority, based on model updates and community
input. The map that you received shows all of the current projects in our Thoroughfare
plan and the second page shows all of the changes from that project list.
Tom Williams of Wilber Smith Assoc. will be updating the transportation model and will be
presenting these updates at the next regular GTAB Board meeting.
There was a lengthy discussion on this subject with several questions about development
driven roads, funding, process of choosing projects for the current year, transportation
model, etc.
Full version is on disk
No Action required.
Action: None
Motion by Salazar, seconded by Carr to adjourn meeting.
Approved 5-0
Adjournment
The meeting was adjourned at 02:12 PM.
Approved :Attest:
_______________________________________________
Johnny Anderson - Vice Chair Ricki Salazar - Secretary