HomeMy WebLinkAboutMinutes_GTEC_08.19.2024Minutes of the
Transportation Enhancement Corporation
City of Georgetown, Texas
Monday,, August 19,, 2024
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City Hall, 808 Martin Luther King, Jr Street.
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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, Carlv J Kehoe. Kevin Cummins. Robert Hilton. Amanda Parr. Robert
1. Regular Session
1.A Call to order
Call to order - Shawn Hood, Board Chair
4:15pm
1. B Approval of minutes
Consideration and approval of the July 22, 2024 minutes - Shawn Hood, Board Chair
Moved by Amanda Parr; seconded by Robert Hilton to Approve.
Motion Approved: 6- 0
Voting For: Shawn Hood, Carly) Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr,
Robert C Case
Voting Against: None
1.0 First Amendment to the Titan Texas Land Investors, LLC Economic Development
Incentive Agreement
Consideration and possible action of the First Amendment to the Titan Texas Land
Investors, LLC Economic Development Incentive Agreement - Cameron Goodman,
Director of Economic Development
Moved by Robert C Case; seconded by Amanda Parr to Approve the amendment as
presented..
Motion Approved: 6- 0
Voting For: Shawn Hood, CarlyJ Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr,
Robert C Case
Voting Against: None
LID August 2024 GTEC Updates
Review and discussion of the August 2024 GTEC Updates - Wesley Wright, P.E., Systems
Engineering Director
Wesley presented the update to the board and answered their questions
Adjournment
Moved by Robert C Case; seconded by Robert Hilton to Adjourn 4:29pm.
Motion Adjourn: 6 - 0
Voting For: Shawn Hood, CarlyJ Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr,
Robert C Case
Voting Against: None
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