HomeMy WebLinkAboutMinutes_GTAB_01.08.2010Minutes of the Meeting of
Georgetown Transportation Advisory Board
and the Governing Body of the
City of Georgetown, Texas
Friday, January 8, 2010
The Georgetown Transportation Advisory Board of the City of Georgetown, Texas, met on Friday ,
January 8, 2010 presiding.
Board Members Present:
Keith Brainard - Chair, Lynn Williams - Secretary, Gabe Sansing
Board Members Absent:
Joe Graff, John Aldridge, Don Padfield, Tina Geiselbrecht
Staff Present:
Jim Briggs, Jana Kern, Tom Benz, Bill Dryden, Ed Polasek, Mark Miller, Micki Rundell
OTHERS PRESENT:
David Patrick - KPA, R. Bray - Klotz
Minutes
Regular Meeting
NO MEETING WAS HELD, 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 13, 2009. -- Jana Kern
B. Consideration and possible action concerning a progress report on the Overall Transportation Plan
Update process and Task Order with Klotz Associates, Inc. in an amount not to exceed $46,432.00 to
complete the Georgetown Overall Transportation Plan Update (OTP). Edward G. Polasek, AICP,
Principal Planner and Elizabeth Cook, Director of Community Development.
C. Discussion and possible action regarding the Project Progress Report and time lines.
GTAB PROJECT: GTEC PROJECTS:
DB Wood Rd/Shell Rd Improvements GTEC Project Update & Status Report
Rock Street Extension
College Street Bridge
Williams Drive Widening
Maple Street Drainage
N. E. Inner Loop & FM 971
Northwest Blvd Drainage
Oak Tree Dr Bridge
Southeast Arterial 1 (Bond)
GTAB Project Update & Status Report
Adjournment
The meeting was adjourned at 10:30 AM.
Approved : Attest:
_______________________ ________________________
Keith Brainard - Chair Lynn Williams - Secretary