HomeMy WebLinkAboutMinutes_GTEC_01.08.2024Minutes of the
Transportation Enhancement Corporation
City of Georgetown, Texas
Monday, January 8,, 2024
The Georgetown Transportation Enhancement Corporation met • Monday, January 8, 2024 at 4:30 • at
Georgetown City Hall, 808 Martin Luther King Jr. Street.
require assistance in participating at a public meeting due to a disability, as defined under the ADA,
reasonable assistance- aclantations or accommodations will
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'
Present were: Shawn Hood, Ben Stewart, Robert Hilton, Amanda Parr, Robert C Cal
1. Regular Session
I.A Call to order
Call to order - Shawn Hood, Board Chair
5:35pm
1.B Approval of minutes
Consideration and approval of the November 13, 2023 minutes - Shawn Hood, Board
Chair
Moved by Amanda Parr; seconded by Robert Hilton to Approve
Motion Approved: 3- 0
Voting For: Shawn Hood, Robert Hilton, Amanda Parr
Voting Against: •
1.0 Financial report
Consideration and presentation of the FY 2023 fourth quarter financial report - Nathan
Parras, Assistant Finance Director
Nathan Parras presented the FY2023 Q4 Financial Report and answered questions from
the board.
1.D, January 2024 GTEC Updates
Review and discussion of the January 2024 GTEC Updates- Wesley Wright, P.E., Systems
Engineering Director
Wesley Wright presented the GTEC Updates and answered questions from the board.
H
Adjournment
MotionMoved by Robert Hilton,- seconded by Robert C Case to Adjourn
• o 4 0
VotingVoting For: Shawn Hood, Robert Hilton, Amanda Parr, Robert C Case
•
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