Presentation and discussion of the City’s 2nd Quarter 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 ending March 31, 2019 -- Paul Diaz, Budget Manager
Presentation and discussion of the Mid-Year FY2019 Budget Amendment -- Paul Diaz, Budget Manager
Presentation and discussion on Street Maintenance -- Wesley Wright, PE, Systems Engineering Director
Presentation and discussion regarding water resources and water resource planning -- Glenn W. Dishong, Utility Director
Presentation and discussion on Downtown Parking Enforcement, Parking in Right of Way, and Electric Scooters -- Wayne Nero, Police Chief
Presentation, discussion and possible direction regarding the City Council's Governance Policy, Meeting Procedures, and Ethics Review -- Jack Daly, Assistant to the City Manager and Skye Masson, Assistant City Attorney
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. G 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 - Litigation Update Sec. 551.086: Certain Public Power Utilities: Competitive Matters - Purchased Power Update Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Project Wafer - Project Gear - Project Matrix 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 Adjournment
Presentation and discussion of the City’s 2nd Quarter 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 ending March 31, 2019 -- Paul Diaz, Budget Manager
Presentation and discussion of the Mid-Year FY2019 Budget Amendment -- Paul Diaz, Budget Manager
Presentation and discussion on Street Maintenance -- Wesley Wright, PE, Systems Engineering Director
Presentation and discussion regarding water resources and water resource planning -- Glenn W. Dishong, Utility Director
Presentation and discussion on Downtown Parking Enforcement, Parking in Right of Way, and Electric Scooters -- Wayne Nero, Police Chief
Presentation, discussion and possible direction regarding the City Council's Governance Policy, Meeting Procedures, and Ethics Review -- Jack Daly, Assistant to the City Manager and Skye Masson, Assistant City Attorney
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. G 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 - Litigation Update Sec. 551.086: Certain Public Power Utilities: Competitive Matters - Purchased Power Update Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Project Wafer - Project Gear - Project Matrix 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 Adjournment