HomeMy WebLinkAboutMinutes_GTAB_01.14.2008Minutes of the Meeting of
Georgetown Transportation Advisory Board
and the Governing Body of the
City of Georgetown, Texas
Monday, January 14, 2008
The Georgetown Transportation Advisory Board of the City of Georgetown, Texas, met on Monday ,
January 14, 2008 presiding.
Board Members Present:
Keith Brainard, Gabe Sansing, Harry Gibbs
Board Members Absent:
Charlene Mendoza, Ricki Salazar, Howell Jones
Staff Present:
Paul Brandenburg, Jim Briggs, Jana Kern, Micki Rundell, Tom Benz, Joel Weaver, Ed Polasek
Minutes
Regular Meeting
The following statement was made by Jana Kern, GTAB Board liaison: "At 2:15 p.m. this Board does
not have a quorum. Board members present are Keith Brainard, Gabe Sansing, Harry Gibbs. All items
will be placed on the next GTAB Agenda. Board members and Cit y Staff will be notified when the
new meeting date has been set.
Board may, at any time, recess the Regular Session to convene in Executive Session at the request of the
Chair, a Board Member, the City Manager, Assistant City Manager, City Council Member , or legal
counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551,
and are subject to action in the Regular Session that follows.
A. Consideration and possible action to approve the minutes from the regular Board meeting held on
September 10, 2007 and the Special Board meeting held on October 1, 2007. -- Jana Kern
B. Consideration and possible action regarding the proposed transportation road project list with
estimated tax impact for possible recommendation to City Council for inclusion in the November
2008 City bond election. -- Micki Rundell
Adjournment
The meeting was adjourned at 02:18 PM.
Approved : Attest:
_______________________ ________________________
Charlene Mendoza - Action Chair Ricki Salazar - Secretary