HomeMy WebLinkAboutMinutes_GUS_07.27.2004
Minutes of the Meeting of the
Georgetown Utility System Advisory Board
and the Governing Body of the
City of Georgetown, Texas
Tuesday, July 27, 2004
The Georgetown Utility System Advisory Board of the City of Georgetown, Texas, met on Tuesday , July
27, 2004.
Board Members Present:
Doug Smith, Kendall Young, Jack Hunnicutt, Robert Kostka, Larry Brown arrived @6:50 p.m.
Board Members Absent:
Patty Eason, John Gavurnik
Staff Present:
Jim Briggs, Laura Wilkins, Jana Kern, Tom Benz, Mark Miller
Minutes
Regular Meeting
Meeting Called to order at 5:45 p.m. by Doug Smith
A. Consideration and possible recommendation to award the contract for the construction of the
Airport Road Rehabilitation Project to H. Deck Construction, in the amount of $626,077.00
and establish a project budget of $657,377.00. Jim Briggs/Mark Miller
Discussion: Miller gave an update on this project. This contract also includes 17th St.
from Railroad to Austin Ave., Walnut St. from 7th St. to University Ave, College St. from 7th St.
to 2nd St.
Action: Motion by Young, second by Kostka, to recommend award to H. Deck Construction in
the amount of $626,077.00 and establish a project budget of $657,377.00.
Approved 5-0 (Absent Eason & Gavurnik)
Motion by Young seconded by Kostka, to adjourn meeting. Approved 5-0 (Absent Eason & Gavurnik).
Meeting adjourned at 6:54 p.m..
Adjournment
The meeting was adjourned at 10:30 PM.
Approved : Attest:
_______________________ ________________________
Board Member Name Secretary