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Notice of Meeting of the
Georgetown Transportation Advisory Board
and the Governing Body of the
City of Georgetown, Texas

Monday, October 13, 2008

The Georgetown Transportation Advisory Board will meet on Monday, October 13, 2008 at 01:00 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 Transportation Advisory Board Members:
Keith Brainard - Chair, John Aldridge - Vice Chair, Ricki Salazar - Secretary, Gabe Sansing, Harry Gibbs, Lynn Williams, Tina Geiselbrecht

Georgetown Transportation Advisory Board regular meetings are held on the second Monday of each month at 1:00 PM.
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Call to Order at 01:00 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. Consideration and possible action to approve the minutes from the special Board meeting held on July 22, 2008. -- Jana Kern
  2. Discussion and possible action regarding the Project Progress Report and time lines (including but not limited to items listed). -- Joel Weaver, Tom Benz
  3. Discussion regarding the Southwest Bypass Project. -- Paul Brandenburg
  4. Consideration and possible recommendation to approve a Master Services Agreement with Kasberg, Patrick & Associates, LP of Georgetown, Texas, for professional engineering services. -- Bill Dryden, Tom Benz
  5. Consideration and possible recommendation to award a contract to Joe Bland Construction, LP, of Austin, Texas, for the 2008 Street Rehabilitation Phase II in the amount of $2,692,431.00. -- Bill Dryden, Tom Benz
  6. Discussion and possible direction to staff concerning update process for the Georgetown Overall Transportation Plan. -- Ed Polasek

Certificate of Posting

I, Sandra Lee, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street,a place readily accessible to the general public at all times, on the _____ day of _________________, 2008, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting.

__________________________________
Sandra Lee, City Secretary