HomeMy WebLinkAboutMinutes_GTAB_02.09.2009Minutes of the Meeting of
Georgetown Transportation Advisory Board
and the Governing Body of the
City of Georgetown, Texas
Monday, February 9, 2009
The Georgetown Transportation Advisory Board of the City of Georgetown, Texas, met on Monday ,
February 9, 2009 presiding.
Board Members Present:
Board Members Absent:
Staff Present:
Minutes
Regular Meeting
Board Meeting was canceled due to lack of Quorum.
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 regular GTAB Board meeting held on
November 10, 2008 & January 22, 2009. -- Jana Kern
B. Discussion and possible action regarding the Project Progress Report and time lines. -- Joel Weaver,
Tom Benz
GTAB Projects: GTEC Projects:
2008 Street Rehab Lakeway Drive Overpass Northwest Blvd. Overpass
Rock Street Extension Southeast Arterial 1 SH29 Ped. Safety Improvements
College Street Bridge Southwest Inner Loop
Williams Drive Widening Southwest Bypass
C. Consideration and possible action on Georgetown Transportation Bond TIP Process. -- Edward G.
Polasek, Micki Rundell
D. Consideration and possible action on Overall Transportation Plan Amendment to adopt Williamson
County SH 29 West typical section and grade separation and ramp layout -- Edward G. Polasek
E. Consideration and possible recommendation to approve Task Order No. KPA-09-001 with Kasberg,
Patrick & Associates (KPA) of Georgetown, Texas, pursuant to the term of the MSA, for professional
services related to developing the Design Schematic and Final Plans, Specifications and Estimate for
Southeast Arterial 1 - Maple Street to Southwestern Blvd - in the amount of $410,685.00. -- Bill
Dryden, Tom Benz.
Adjournment
The meeting was adjourned at 10:30 PM.
Approved : Attest:
_______________________ ________________________
Board Member Name Secretary