HomeMy WebLinkAboutMinutes_GTEC_12.16.2024Minutes of the
Transportation Enhancement Corporation
City of Georgetown,, Texas
Monday, December 16,, 2024
The Georgetown Transportation Enhancement Corporation met on Monday, December 16, 2024 at 4:30
PM at City Hall, 808 Martin Luther King, Jr Street.
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 assistancP-.,-9,dapAW.&Q R., #r 2,S2,jiW
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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: Mike Triggs, Carly J Kehoe, Kevin Cummins, Amanda Parr
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Regular Session
1.A Call to order
Call to order - Shawn Hood, Board Chair
4:30pm
1.13 Approval of minutes
Consideration and approval of the October 21, 2024 minutes - Shawn Hood, Board
Chair
Moved by Kevin Cummins; seconded by Amanda Parr to Approve.
Motion Approved: 4- 0
Voting For: Mike Triggs, Carlyj Kehoe, Kevin Cummins, Amanda Parr
Voting Against: None
I.0 Financial Report
Consideration and presentation of the FY 2024 quarter three financial report- Mayra
Cantu, Budget Manager
Due to a clerical error this item was not discussed and will be on the January agenda.
December 1Updates
DirectorReview and discussion of the December 2024 GTEC Updates - Wesley Wright, P.
Systems Engineering
Wes presented the updateto the ii.' • and answered their questions.
Adjournment
Moved by Kevin Curnmins,, seconded by Amanda Parr to Adjourn 4:41 pm,
Motion • s f
Voting For: Mike Triggs, CarlyJ •- Kevin Cummins, Amanda Parr
Voting Against: None