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Notice of Meeting of the
Georgetown Transportation Enhancement Corporation
and the Governing Body of the
City of Georgetown, Texas

Wednesday, February 20, 2008

The Georgetown Transportation Enhancement Corporation will meet on Wednesday, February 20, 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 Transportation Enhancement Corporation Board Members:
Gabe Sansing - President, Ben Oliver - Vice President, Ray Armour - Secretary, Paul E. Brandenburg - General Manager, Micki Rundell - Finance Director, Farley Snell, Bill Sattler, Henry Boecker, Ricki Salazar

Georgetown Transportation Enhancement Corporation Board regular meetings are held on the third Wednesday of each month at 02:00 PM.
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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 President, a Board Member, the City Manager in his capacity as General Manager of the GTEC Corporation , the Assistant City Manager, 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 of the regular GTEC Board meeting held on January 16, 2008. -- Paul E. Brandenburg
  2. Discussion and possible action regarding the Project Progress Report and timelines (including but not limited to items listed). -- Joel Weaver, Tom Benz
  3. Presentation of the Georgetown Transportation Enhancement Corporation monthly financial report for January 2008. -- Micki Rundell
  4. Acceptance of the Quarterly Investment Report for the Georgetown Transportation Enhancement Corporation (GTEC) for the quarter ended December 31, 2007. -- Micki Rundell
  5. Consideration and possible action to approve the first amendment to the performance agreement with Tamiro Ventures, Ltd. to amend the project budget to provide for additional on-street parking spaces on Main Street. -- Tom Yantis
  6. Discussion and possible action regarding amending the 2007/08 GTEC Budget and setting a date for a public hearing. -- Micki Rundell
  7. Consideration and possible action on the 2008/09 GTEC TIP Process. -- Tom Benz, Ed Polasek








    EXECUTIVE SESSION: Call to Order

    In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session that follows.

    Section 551.087 Economic Development Negotiations
  8. Presentation, consideration and possible action regarding Project Tope. -- Mark Thomas

    RETURN TO REGULAR SESSION
  9. Action from Executive session if necessary

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