HomeMy WebLinkAboutMinutes_GTEC_03.18.2024Minutes of the
Transportation Enhancement Corporation
City of Georgetown, Texas
Monday,, March 18,, 2024
The Georgetown Transportation Enhancement Corporation met on Monday, March 18, 2024 at 4m Pm at
City Hall, 808 Martin Luther King, Jr Street.
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Texas at711.
The following Members were in attendance:
Present were: Mike Triggs, Shawn Hood, Carly J Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr,
Robert C Case
1. Regular Session
1.A Call tmorder
Call toorder ' Shawn Hood, Board Chair
1.13 Approvalof minutes
Consideration and approval of the January 8, 2024 minutes - Shawn Hood, Board Chair
Moved byAmanda Parr; seconded hw[aMu|KehoetnApprove.
Motion Approved: 7'0
Voting For: Mike Triggs, Shawn Hood, Carlyj Kehoe, Kevin Cummins, Robert Hilton,
Amanda Parr, Robert CCase
Voting Against: None
1.0 Financial report
Consideration and presentationofthe FY2O73fourth quarter financial report -Nathan
Parras,Assistant Finance Director
Nathan Parras presented the FY 2024 first quarter financial report to the board and
answered questions.
El
LID March 2024 GTEC Updates
Review and discussion of the March 2024 GTEC Updates - Wesley Wright, P.E., Systems
Engineering Director
Wesley Wright presented the March 2024 GTEC Updates to the board and answered
questions.
Adjournment
Moved by Shawn Hood; seconded by Amanda Parr to Adjourn 5:31 pm.
Motion Adjourn: 7 - 0
Voting For: Mike Triggs, Shawn Hood, CarlyJ Kehoe, Kevin Cummins, Robert Hilton,
Amanda Parr, Robert C Case
Voting Against: None
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