HomeMy WebLinkAboutMinutes_GTEC_11.13.2023Minutes of the
Transportation Enhancement Corporation
City of Georgetown,, Texas
Monday, November 13, 2023
The Georgetown Transportation Enhancement Corporation met on Monday, November 13, 2023 at 4:30
PM at Georgetown Municipal Complex, 300-1 Industrial Ave.
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
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Texas at 711.
The following Members were in attendance:
Present were: Shawn Hood, Carly J Kehoe, Kevin Cummins, Robert Hilton, Aman a arr
1. Regular Session
1.A Call to Order
Call to Order - Shawn Hood, Board Chair
4:38pm
1. B Nominate and elect Board Secretary
Consideration and possible action to nominate and elect a Board Secretary consistent
with Section 3.02 of the GTEC Bylaws - Nick Woolery, Assistant City Manager
Moved by Robert Hilton; seconded by Amanda Parr to Approve Robert Hilton as Board
Secretary.
Motion Approved: 5- 0
Voting For: Shawn Hood, Carlyj Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr
Voting Against: None
1.0 Approval of minutes
Consideration and approval of the October 16, 2023 minutes - Shawn Hood, Board
Chair
Moved by Amanda Parr; seconded by Carlyj Kehoe to Approve.
Motion Approved: 5- 0
Voting For: Shawn Hood, Carly Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr
Voting Against: None
LID November 2023 GTEC Updates
Review and discussion of the November 2023 GTEC Updates - Wesley Wright, P.E.,
Systems Engineering Director
Wesley presented the updates to the board.
1.E Quarter 3 Financial Report
Review and discussion of the GTEC Quarter 2 Financial Report -Nathan Parras,
Assistant Finance Director
Nathan presented the Q3 Financial Report to the board.
Adjournment
Moved y Amanda Parr; seconded by Robert Hilton to Adjourn 4:54pm.
Motion Adjourn: 0 - 0
Voting For: None
Voting Against: None
The m rates were pprov t he meeting of -
Chair 4AS