HomeMy WebLinkAboutMinutes_GUS_06.15.2018Minutes of the Meeting of the
Georgetown Utility Systems Advisory Board and the
Governing Body of the City of Georgetown, Texas
June 15, 2018 at 2:OOPM
at Georgetown Municipal Complex, 300-1 Industrial Avenue, Georgetown, TX
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Board Members Present: John Copelan - Vice Chair, Steve Fought, David Maserang, Ed Pastor,
Edward Wiley -- Secretary, Arthur Yaeger
Board Members Absent: Mike Cunningham - Chair
Staff Members Present: Jim Briggs, Mike Babin, Glenn Dishong, Jimmy Sikes, Chris Foster,
Michael Hallmark, Leigh Wallace, Paul Diaz, Michael Weisner, Sheila Mitchell, Tristan
Whitmire (joined at 2:04pm), Chelsea Solomon (joined at 2:07pm)
Others Present: Chris Ekrut/NewGen Strategies
Regular Session
(This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose
authorized by the Open Meetings Act, Texas Government Code 551.)
A. Call to Order — called to order by Vice Chair at 2:OOPM
The Board may, at any time, recess the Regular Session to convene an Executive Session at the
request of the Chair, a Board Member, the City Manager, Assistant City Manager, General Manager
of Utilities, 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.
Legislative Regular Agenda
The Board will individually consider and possibly take action on any or all of the following items:
B. Consideration and possible recommendation regarding the proposed rates in the 2018 Water Services
Rate Study. — Christopher Foster, Manager of Resource Planning and Integration
Foster introduced Chris Ekrut with NewGen Strategies. Ekrut presented updated rate study provided
for board. Some questions and discussion during presentation. Motion by Wiley, seconded by
Pastor to approve the proposed rates in the 2018 Water Services Rate Study. Approved 6-0-1
(Cunningham absent)
Adjournment
Motion by Fought, seconded by Maserang to adjourn. Adjourned at 2:33PM
..-
Edward Wiley - Secokary
Sheila K. Mit ell, 6US Boa d Liaison