HomeMy WebLinkAboutMinutes_GTEC_11.24.2003Minutes of the Meeting of
Georgetown Transportation Enhancement Corporation
and the Governing Body of the
City of Georgetown, Texas
Special Session
Monday, November 24, 2003
The Georgetown Transportation Enhancement Corporation Special Session of the City of Georgetown,
Texas, met on Monday, November 24, 2003.
Board Members Present:
Jack Noble, Henry Carr, Doug Smith, Gabe Sansing, Mary Louise Poquette
Board Members Absent:
Bill Masterson
Staff Present:
Paul Brandenburg, Micki Rundell, John Aldridge , Mark Thomas, Mike Stasny, Laura Wilkins, Mark
Miller, Rachel Osgood
Minutes
Regular Meeting
Board may, at any time, recess the Regular Session to convene an Executive Session at the request of
the President, a Board Member, the 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
REGULAR SESSION to ADJOURN TO CALL EXECUTIVE SESSION
EXECUTIVE SESSION: Call to Order
Meeting called to order at 2:01 p.m. by Jack Noble
Regular session adjourned to hold Executive Session
Executive Session called to order at 2:03 p.m. by Jack Noble
In compliance with the Open Meetings Act, Chapter 551, Government
Code, Vernon’s Texas Codes, Annotated, the items listed below will be
discussed in closed session and are subject to action in the regular
session that follows.
Sec.551.087 Deliberations Regarding Economic Development Negotiations
The Georgetown Transportation Enhancement Corporation will go into Executive
Session under Chapter 551 of the Texas Government Code to discuss matters or
take action regarding “economic development negotiations” of the Georgetown
Utility Systems as provided under Section 551.087.
A.Discussion related to economic development incentives for the recruitment and location of a
manufacturing employer. Jim Briggs and Mark Thomas
DISCUSSION ON TAPE
EXECUTIVE SESSION TO ADJOURN:
Executive Session adjourned at 2:57 p.m.
REGULAR SESSION TO RECONVENE:
Regular Session re-convened at 2:58 p.m.
Possible action from Executive Session:
B.Consideration and possible action related to economic development incentives for the
recruitment and location of a manufacturing employer. Jim Briggs and Mark Thomas
ACTION: Motion by Smith, second by Carr that we move forward with the project and
recommends the $255,000 in GTEC funds for the road and recommends to Council
that we move forward with the Capital Funds grant. Approved 5-0 (Masterson absent)
MOTION TO ADJOURN:
Motion by Sansing, second Poquette to adjourn the meeting. Approved 5-0
(Masterson absent)
Meeting adjourned at 3:00 p.m.
Adjournment
The meeting was adjourned at 10:30 PM.
Approved :Attest:
_______________________________________________
Board Member Name Secretary