Minutes of the  Transportation Enhancement Corporation  City of Georgetown, Texas Monday, March 18, 2024  The Georgetown Transportation Enhancement Corporation met on Monday, March 18, 2024 at 4:30 PMat 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: 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  City Hall, 808 Martin Luther King, Jr Street.  Texasat711.  The following Members were in attendance:  Present were: Mike Triggs, Shawn Hood, Carly, JI Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr,  Robert C Case  1. Regular Session 1.A Call to order 5:16pm  Call to order- Shawn Hood, Board Chair  1.B Approval of minutes  Consideration and approval of the, January 8, 2024 minutes- Shawn Hood, Board Chair  Moved by Amanda Parr; seconded by CarlyJ Kehoe to Approve.  Motion Approved: 7-0 Amanda Parr, Robert C Case Voting Against: None 1.C Financial report  Voting For: Mike Triggs, Shawn Hood, CarlyJ Kehoe, Kevin Cummins, Robert Hilton,  Consideration and presentation of the FY: 2023 fourth quarter financial report- - Nathan Nathan Parras presented the FY 2024 first quarter financial report to the board and  Parras, Assistant Finance Director answered questions.  4    1.D March 2024 GTEC Updates Engineering Director questions.  Review and discussion oft the March 2024 GTEC Updates Wesley' Wright, P.E., Systems Wesley Wright presented thel March 2024 GTEC Updates to the board and answered  Adjournment  Moved by Shawn Hood; seconded by Amanda Parr to. Adjourn 5:31pm. Voting For: Mike Triggs, Shawn Hood, CarlyJ Kehoe, Kevin Cummins, Robert Hilton,  Motion Adjourn: 7-0 Amanda Parr, Robert C Case Voting Against: None  hesemigteswerppoved at the meeting of Ln/4  ZE Carly Konoé,Vic  Chaiy    5