HomeMy WebLinkAboutMinutes_GUS_07.08.2008
Minutes of the Meeting of the
Georgetown Utility System Advisory Board
and the Governing Body of the
City of Georgetown, Texas
Special Session
Tuesday, July 8, 2008
The Georgetown Utility System Advisory Board Special Session of the City of Georgetown, Texas, met on
Tuesday , July 8, 2008.
Board Members Present:
Riki Young - Chair, Bill Sattler - Vice Chair, Richard Lenning - Secretary, Patty Eason (arrived @5:02),
Stanley Bland, Fred Beach, Temple Page
Board Members Absent:
Staff Present:
Jim Briggs, Jana Kern, Glenn Dishong, Marsha Iwers, Peggy Leatherman
OTHER PRESENT:
Gene Chisum & Mike Beck - OMI, David Collinsworth - BRA
Minutes
Regular Meeting
Mr. Riki Young called the Special GUS Board meeting to order on Tuesday, July 8, 2008 at 5:00 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.
I. Consideration and possible action to award the contract and enter into contract negotiations for
the operation of the City’s water and wastewater plants for the next five (5) years with a budget of
approximately $3,000,000.00 for fiscal year 2008/2009. -- Glenn Dishong
Discussion: Dishong explained the item in full, and informed the Board that Staff is not seeking
approval of the dollar amount today but is seeking approval for Staff to move forward with the
negotiations of the contract for the operations of the plants.
Action: Motion by Lenning, seconded by Bland to authorize Staff to enter into contract negotiations.
Approved 7-0
Motion by Lenning seconded by Bland to adjourn.
Approved 7-0
Adjournment
The meeting was adjourned at 05:23 PM.
Approved : Attest:
_______________________ ________________________
Riki Young - Chair Richard Lenning - Secretary