HomeMy WebLinkAboutMinutes_GTEC_06.17.2024Minutes of the
Transportation Enhancement Corporation
City of Georgetown, Texas
Monday,, June 17, 2024
The Georgetown Transportation Enhancement Corporation met on Monday, June 17, 2024 at 430 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 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 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: Mike Triggs, Carly J Kehoe, Kevin Cummins, Robert Hilton, Robert C Caj
1. Regular Session
1.A Call to order
Call to order — Carly Kehoe, Board Vice Chair
4:30prn
1.B Approval of minutes
Consideration and approval of the March 18, 2024 minutes - Carly Kehoe, Board Vice
Chair
Moved by Robert Hilton; seconded by Kevin Cummins to Approve
Motion Approved: 4- 0
Voting For: Carly J Kehoe, Kevin Cummins, Robert Hilton, Robert C Case
Voting Against: None
1.0 Financial Report
Consideration and presentation of the FY 2024 second quarter financial report - Nathan
Parras, Assistant Finance Director
Nathan Parras presented the 2nd quarter financial report to the board and answered
their questions.
1.D June 2024 GTEC Updates
Review and discussion of the June 2024 GTEC Updates - Chris Pousson, CIP Manager
Chris Pousson presented the GTEC updates to the board and answered questions.
Adjournment
Moved • Kevin Cummins; seconded by Robert Hilton to Adjourn 4:38pm.
Motion Adjourn:
Voting For: Mike Triggs, Cady J Kehoe, Kevin Cummins, Robert Hilton, Robert C Case
Voting Against: None