The Georgetown Utility System Advisory Board will meet on Tuesday, March 18, 2008 at 02:00 PM in the Georgetown Municipal Complex, located at 300 Industrial Avenue, Georgetown, Texas

If you need accommodations for a disability, please notify the city in advance.

Georgetown Utility System Advisory Board Members:
Riki Young - Chair, Patty Eason, Bill Sattler, Stanley Bland, Richard Lenning, Fred Beach, Temple Page

Georgetown Utility System Advisory Board meetings are held on the third Tuesday of each month at 02:00 PM.

Call to Order at 02:00 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.

1. Board nominations and election of Vice Chair and Secretary of the GUS Board. -- Riki Young
   
2. Consideration and possible action to approve the minutes from the regular meeting held on February 19, 2008. -- Jana Kern
   
3. Discussion and possible action regarding the Project Progress Report and timelines (including but not limited to items listed). -- Michael Hallmark/Tom Benz
   
4. Consideration and possible recommendation to approve a Professional Services Agreement between the City of Georgetown and Alexander Utility Engineering, Inc. of San Antonio, Texas, to provide Evaluation and Design Services for a Fiber Optic Network in the amount of $50,000.00. -- Jimmy Sikes