Presentation of the City’s Quarterly Financial Report, which includes the Investment Reports for the City of Georgetown, Georgetown Transportation Enhancement Corporation (GTEC), and the Georgetown Economic Development Corporation (GEDCO) for the quarter ended March 31, 2017 -- Paul Diaz, Budget Manger
Update, discussion, and direction on the Solid Waste Contract -- Mike Babin, Deputy General Manager, Utilities
Presentation and discussion of a proposal to approve $10,000 in GEDCO funds, and a Request for proposals, to accomplish a feasibility study regarding an inpatient residential hospice facility in the Georgetown area -- Steve Fought, District 4 Representative and member of GEDCO
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. E Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items Sec. 551.072 Deliberation Regarding Real Property - Discuss contract terms on Parcel 12 - Rivery Blvd Ext. Project - Fire Station 7 Site Consideration Sec. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal Sec. 551.086: Competitive Matters - Renewable Energy Credits - Electric Utility Quarterly Update Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Tamiro Plaza II Adjournment
Presentation of the City’s Quarterly Financial Report, which includes the Investment Reports for the City of Georgetown, Georgetown Transportation Enhancement Corporation (GTEC), and the Georgetown Economic Development Corporation (GEDCO) for the quarter ended March 31, 2017 -- Paul Diaz, Budget Manger
Update, discussion, and direction on the Solid Waste Contract -- Mike Babin, Deputy General Manager, Utilities
Presentation and discussion of a proposal to approve $10,000 in GEDCO funds, and a Request for proposals, to accomplish a feasibility study regarding an inpatient residential hospice facility in the Georgetown area -- Steve Fought, District 4 Representative and member of GEDCO
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. E Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items Sec. 551.072 Deliberation Regarding Real Property - Discuss contract terms on Parcel 12 - Rivery Blvd Ext. Project - Fire Station 7 Site Consideration Sec. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal Sec. 551.086: Competitive Matters - Renewable Energy Credits - Electric Utility Quarterly Update Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Tamiro Plaza II Adjournment