HomeMy WebLinkAboutMinutes_GTAB_02.23.2009Minutes of the Meeting of
Georgetown Transportation Advisory Board
and the Governing Body of the
City of Georgetown, Texas
Special Session
Monday, February 23, 2009
The Georgetown Transportation Advisory Board Special Session of the City of Georgetown, Texas, met
on Monday , February 23, 2009 presiding.
Board Members Present:
Keith Brainard - Chair, John Aldridge - Vice Chair, Ricki Salazar - Secretary, Gabe Sansing, Tina
Geiselbrecht
Board Members Absent:
Lynn Williams, Harry Gibbs
Staff Present:
Tom Benz, Jana Kern, Bill Dryden
Others Present:
Chad Thomas - Wms Cty Sun, David Patrick - KPA Engineers
Minutes
Regular Meeting
Mr. Keith Brainard called the Special GTAB Board meeting to order on Monday, February 23, 2009 at 3:30
p.m.
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 recommendation for approval of Task Order No. KPA -09-003 with
Kasberg, Patrick & Associates, LP, of Georgetown, TX, for professional engineering services to
develop the design of the Southeast Arterial One from Southwestern Boulevard to Maple Street in the
amount of $410,685.00. -- Tom Benz.
Discussion: Benz explained that KPA is responsible for the design of the GTEC portion SE-1 from
Southwestern Blvd to CR 104 in accordance with Overall Transportation Plan (OTP). Through this
task order KPA will develop a design schematic for the ultimate build out of SE-1 from Southwestern
Blvd to Maple Street. With this completed design, the City will be able to acquire the ultimate right of
ways required foe SE-1. KPA will also prepare PS&E for interim construction of a two land facility,
connecting the GTEC portion of SE-1 with Southeast Inner Loop.
Action: Motion by Sansing, seconded by Aldridge to approve Task Order # KPA -09-003 with
Kasberg, Patrick & Associates, LP, in the amount of $410,685.00.
Approved 5-0-2 (Lynn Williams and Harry Gibbs absent)
Motion by Sansing, seconded by Aldridge to adjourn.
Approved 5-0-2 (Lynn Williams and Harry Gibbs absent)
Adjournment
The meeting was adjourned at 03:47 PM.
Approved : Attest:
_______________________ ________________________
Keith Brainard - Chair Ricki Salazar - Secretary