Minutes of the  Transportation Enhancement Corporation  City of Georgetown, Texas Monday, August 19, 2024  The Georgetown Transportation Enhancement Corporation met on Monday, August 19, 2024 at4 4:15PMa 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  City Hall, 808 Martin Luther King, Jr Street.  Texas at711.  The following Members were in attendance:  Present were: Shawn Hood, Carly. JI Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr, Robert C  Case  1. Regular Session 1.A Call to order 4:15pm  Call to order-S Shawn Hood, Board Chair  1.B Approval of minutes  Consideration and approval oft thej July 22, 2024 minutes - Shawn Hood, Board Chair  Moved by Amanda Parr; seconded by Robert Hilton to Approve.  Motion Approved: 6-0 Robert C Case Voting Against: None Incentive Agreement  Voting For: Shawn Hood, CarlyJ Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr,  1.C First Amendment to the Titan Texas Land Investors, LLC Economic Development Consideration and possible action of the First Amendment to the Titan Texas Land Investors, LLC Economic Development Incentive Agreement- Cameron Goodman, Moved by Robert C Case; seconded by Amanda Parr to. Approve the amendment as  Director of Economic Development  presented.. Motion Approved: 6-0    Voting For: Shawn Hood, CarlyJ Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr,  Robert C Case Voting Against: None 1.D August 2024 GTEC Updates Engineering Director  Review and discussion oft the August 2024 GTEC Updates - Wesley Wright, P.E., Systems Wesley presented the update to the board and answered their questions  Adjournment  Moved by Robert C Case; seconded by Robert Hilton to Adjourn 4:29pm. Voting For: Shawn Hood, CarlyJ Kehoe, Kevin Cummins, Robert Hilton, Amanda Parr,  Motion Adjourn: 6-0 Robert C Case Voting Against: None  These,minutes were apbronkt the meeting of 102114  Ha  Chair  Atest