Minutes of the  Transportation Enhancement Corporation  City of Georgetown, Texas Monday, June 17, 2024  The Georgetown Transportation Enhancement Corporation met on Monday, June 17, 2024 at 4:30 PM The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route  at City Hall, 808 Martin Luther King, Jr Street.  through Relay Texas at 711.  The following Members were in attendance:  Present were: Mike Triggs, Carly J Kehoe, Kevin Cummins, Robert Hilton, Robert C Case Chair Shawn Hood was absent from the meeting, Vice Chair Carly Kehoe ran the meeting.  1. Regular Session 1.A Call to order 4:30pm  Call to order- - Carly Kehoe, Board Vice Chair  1.B Approval of minutes Chair  Consideration and approval of the March 18, 2024 minutes - Carly Kehoe, Board Vice  Moved by Robert Hilton; seconded by Kevin Cummins to Approve. Voting For: Carly J Kehoe, Kevin Cummins, Robert Hilton, Robert C Case  Motion Approved: 4-0 Voting Against: None 1.C Financial Report  Consideration and presentation of the FY 2024 second quarter financial report Nathan Nathan Parras presented the 2nd quarter financial report to the board and answered  Parras, Assistant Finance Director  their questions. 1.D June 2024 GTEC Updates  Review and discussion of the. June 2024 GTEC Updates - Chris Pousson, CIP Manager Chris Pousson presented the GTEC updates to the board and answered questions.    Adjournment  Moved by Kevin Cummins; seconded by Robert Hilton to Adjourn 4:38pm. Voting For: Mike Triggs, Carly JI Kehoe, Kevin Cummins, Robert Hilton, Robert C Case  Motion Adjourn: 5-0 Voting Against: None  These minutes Chair  the meeting of 22124  Sls  Attest  % pd