Presentation and discussion 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 September 30, 2018 -- Paul Diaz, Budget Manager
Presentation and discussion of the FY2018 Year-End Budget Amendment -- Paul Diaz, Budget Manager
Presentation and discussion of the proposed creation of the Wolf Lakes Tax Increment Reinvestment Zone (TIRZ) -- Laurie Brewer, Assistant City Manager
Presentation and discussion of the Solid Waste Master Plan Project -- Octavio Garza, Public Works Director and Teresa Chapman, Environmental Conservation Program Coordinator
Presentation and discussion on outreach efforts for the Certificate of Appropriateness development process -- Sofia Nelson, Planning Director
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 -Honeywell Settlement 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 - City Secretary Sec. 551.086: Certain Public Power Utilities: Competitive Matters - Quarterly Electric Update FY18 Q4 and FY19 Q1 -- Jim Briggs, General Manager of Utilities and Mike Babin, Deputy General Manager of Utilities Adjournment
Presentation and discussion 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 September 30, 2018 -- Paul Diaz, Budget Manager
Presentation and discussion of the FY2018 Year-End Budget Amendment -- Paul Diaz, Budget Manager
Presentation and discussion of the proposed creation of the Wolf Lakes Tax Increment Reinvestment Zone (TIRZ) -- Laurie Brewer, Assistant City Manager
Presentation and discussion of the Solid Waste Master Plan Project -- Octavio Garza, Public Works Director and Teresa Chapman, Environmental Conservation Program Coordinator
Presentation and discussion on outreach efforts for the Certificate of Appropriateness development process -- Sofia Nelson, Planning Director
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 -Honeywell Settlement 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 - City Secretary Sec. 551.086: Certain Public Power Utilities: Competitive Matters - Quarterly Electric Update FY18 Q4 and FY19 Q1 -- Jim Briggs, General Manager of Utilities and Mike Babin, Deputy General Manager of Utilities Adjournment