HomeMy WebLinkAboutMinutes_GTWU 07.2020Minutes of the Meeting for the
Georgetown Water Utility Board
Thursday, July 9, 2020 at 2:00 PM
at Georgetown Public Library, 402 W. 8th Street, Georgetown, TX, 78626
Board Members Present: Thomas Glab, Board Chair; Michael Morrison, Stuart Garner, Steve Fought (via
telecommunication)
Board Members Absent: Scott Macmurdo
Staff Present: David Morgan, City Manager; Laurie Brewer, Assistant City Manager, Glenn Dishong, Director
of Water Utilities; Leticia Zavala-Jones, Customer Care Director; Wesley Wright, System Engineering
Director, Michael Hallmark, Project Manager; Laura Wilkins, Executive Assistant
Others Present - Via Teleconference: Steve Moffitt, Schneider Engineering; Shams Siddiqi, Crescent Power,
Inc.
REGULAR SESSION
A. Call to Order at 2:02 PM – By Glab
B. Director’s Report – by Dishong with Financials by Brewer. Questions on the following:
1. Question regarding a $399,500.00 “transfer out” on the quarterly financial statement:
Answered by Brewer that we will get that information out to the Board.
2. Question about the top 10 water users in the City. Answered by Zavala-Jones that we will get
that data to the board.
3. Question about what is the % of inside City-limits and Outside City-limits customers?
Answered by Zavala-Jones that we will get that data to the board.
4. Question about the number of sewer customers on High-Strength Rate? Answered by
Zavala-Jones that we will get that data to the board.
Various other questions and discussion – No Action
C. Public Wishing to Address the Board – NONE
D. Minutes – Motion by Morrison, seconded by Garner to approve the minutes as presented.
APPROVED 4-1-0 (Macmurdo absent)
ADJOURNMENT
Motion by Morrison, second by Garner to adjourn the meeting. APPROVED 4-1-0 (Macmurdo absent)
Meeting Adjourned at 3:55 PM by Glab
__________________________ _____________________________
Tomas Glab – Board Chair Scott Macmurdo – Secretary
_________________________________
Tina Davis - Water Board Liaison
Thomas Glab Scott Macmurdo