HomeMy WebLinkAboutMinutes_GTAB_05.26.2010Minutes of the Meeting of
Georgetown Transportation Advisory Board
and the Governing Body of the
City of Georgetown, Texas
Special Session
Wednesday, May 26, 2010
The Georgetown Transportation Advisory Board Special Session of the City of Georgetown, Texas, met
on Wednesday , May 26, 2010 presiding.
Board Members Present:
Tina Geiselbrecht - Chair, Joe Graff - Secretary, Gabe Sansing, Danny Megis, Don Padfield, Henry
Boecker
Board Members Absent:
William Maples
Staff Present:
Jim Briggs, Tom Benz, Jana Kern, Mike Stasny, Mark Miller, La'Mar Kemp, Lorie Lankford
Others Present:
Suzanne Haberman - Coummuity Impact News, Jamaal O'Neil - Wmso Cty Sun, Victor Booth - Brown
& Caldwell, John Philpott - RBC Captil Markets, Chris Hluz & Ron Mick - URS Corp
Minutes
Regular Meeting
This meeting will be a joint meeting between the Georgetown Transportation Advisory
Board (GTAB) and the Georgetown Utility Systems Advisory Board (GUS).
The Special Meeting of the GTAB Board was called to order by Ms. Tina Geiselbrecht on Wednesday,
May 26, 2010 at 7:04 PM.
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. Presentation and possible recommendation of the 2010/2011 Georgetown Utility Systems
Transportation, Streets, and Drainage Capital Improvement Plan. -- Tom Benz
Discussion: Briggs thanked the attendees and the GUS and GTAB Board members for coming to
the Open House
Benz gave the Board a power point presentation on the 2010/2011 Capital Improvement Plan.
Presentation is attached
Motion by Padfield, seconded by Boecker to approve the 2010/2011 Georgetown Utility Systems
Transportation, Streets, and Drainage Capital Improvement Plan.
Approved 6-0-1 (William Maples absent)
Adjournment
The meeting was adjourned at 07:35 PM.
Approved : Attest:
_______________________ ________________________
Tina Geiselbrecht - Chair Joe Graff - Secretary