HomeMy WebLinkAboutMinutes_GTEC_02.10.2025Minutes of the
Transportation Enhancement Corporation
City of Georgetown,, Texas
Monday, February 10,, 2025
The Georgetown Transportation Enhancement Corporation met on Monday, February 10, 2025 at 4:30 P
at City Hall, 808 Martin Luther King Jr Street. i
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Texas at 711.
The following Members were in attendance:
Present were: Shawn Hood, Kevin Cummins, Robert Hilton, Amanda Parr, Kristofer Kasper, Fred Brel
1. Regular Session
1.A Callao order
Call to order - Shawn Hood, Board Chair
4:30pm
1.13 Approval of minutes
Consideration and approval of the December 16, 2024 minutes- Shawn Hood, Board
Chair
Moved by Amanda Parr; seconded by Robert Hilton to Approve.
Motion Approved: 6- 0
Voting For: Shawn Hood, Kevin Cummins, Robert Hilton, Amanda Parr, Kristofer
Kasper, Fred Brent
Voting Against: None
1.0 Nominate and elect Vice Chair
Consideration and possible action to nominate and elect a Vice Chair consistent with
Section 3.02 of the GTEC Bylaws - Nick Woolery, Assistant City Manager
Moved by Amanda Parr; seconded by Kristofer Kasper to Approve the nomination of
Kevin Cummins as the Board's Vice Chair by Amanda Parr.
Voting For: None
LID Review Time of the GTEC Board Meetings
Review and possible action related to the start time of the GTEC Board Meeting - Nick
Woolery, Assistant City Manager
Moved by Robert Hilton; seconded by Kevin Cummins to Approve the start time of the
board meetings to be no earlier than 4:15pm.
Motion Approved: 6- 0
Voting For: Shawn Hood, Kevin Cummins, Robert Hilton, Amanda Parr, Kristofer
Kasper, Fred Brent
Voting Against: None
I.E Financial Report
Consideration and presentation of the FY 2024 fourth quarter financial report - Mayra
Cantu, Budget
Manager
Mayra presented the FY 2024 fourth quarter report to the board and answered their
questions.
1.F February 2025 GTEC Updates
Review and discussion of the February 2025 GTEC Updates - Wesley Wright, P.E.,
Systems Engineering Director
Wesley presented the updates to the board and answered their questions.
Adjournment
Moved by Robert Hilton; seconded by Kevin Cummins to Adjourn 4:56pm.
Motion Adjourn: 6 - 0
Voting For: Shawn Hood, Kevin Cummins, Robert Hilton, Amanda Parr, Kristofer
Kasper, Fred Brent
Voting Against: None
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