Minutes of the  Transportation Enhancement Corporation  City of Georgetown, Texas Monday, January 8, 2024  The Georgetown Transportation Enhancement Corporation met on Monday, January 8, 2024 at 4:30 PMa at The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). Ify you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations willl 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 through Relay  Georgetown City! Hall, 808 Martin Luther King. Jr. Street.  Texas at711.  The following Members were in attendance:  Present were: Shawn Hood, Ben Stewart, Robert Hilton, Amanda Parr, Robert C Case  1. Regular Session 1.A Call to order 5:35pm  Call to order- Shawn Hood, Board Chair  1.B Approval of minutes  Consideration and approval of the November 13, 2023 minutes - Shawn Hood, Board  Chair  Moved by Amanda Parr; seconded by Robert Hilton to Approve. Voting For: Shawn Hood, Robert Hilton, Amanda Parr  Motion Approved: 3-0 Voting Against: None 1.C Financial report  Consideration and presentation of the FY 2023 fourth quarter financial report- - Nathan Nathan Parras presented the FY2023 Q4 Financial Report and answered questions from  Parras, Assistant Finance Director  the board.  1.D January 2024 GTEC Updates Engineering Director  Review and discussion oft the January 2024 GTEC Updates - Wesley Wright, P.E., Systems Wesley' Wright presented the GTEC Updates and answered questions from the board.  4    Adjournment  Moved by Robert Hilton; seconded by Robert C Case to Adjourn. Voting For: Shawn Hood, Robert Hilton, Amanda Parr, Robert CCase  Motion Adjourn:4-0 Voting Against: None  Thgse Chair  wereapproed: at the meeting of 3.18.24  Foob  dhy  5