Water Utility Advisory Board — Georgetown, TX
Date: 2026-01-08

Notice of Meeting of the
 Water Utility Advisory Board
 of the City of Georgetown, Texas
 January 8, 2026
The Georgetown Water Utility Advisory Board will meet on January 8, 2026 at 2:00 PM at West Side
Service Center, 5501 Williams Drive.

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, Georgetown, TX 78626 for additional information; TTY users
route through Relay Texas at 711.


Public Wishing to Address the Board
On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the
table at the entrance to the meeting room. Clearly print your name and the letter of the item on which you wish
to speak and present it to the Board Liaison prior to the start of the meeting. You will be called forward to speak
when the Board considers that item. Only persons who have delivered the speaker form prior to the meeting
being called to order may speak. Speakers will be allowed up to three minutes to speak. If you wish to speak for
six minutes, it is permissible to use another requestor’s granted time to speak. No more than six minutes for a
speaker may be granted. The requestor granting time to another speaker must also submit a form and be present
at the meeting.
On a subject not posted on the agenda: A request must be received by the Advisory Board or Commission Liaison
prior to the day the agenda for this mee ng is posted. Each speaker will be given three minutes to address the
Board or Commission members. No action can be taken.

 At the time of posting, no one signed up to speak.

 Regular Session

 1.A Call to Order
 Call to Order -- Ron Garland, Chair

 1.B Introduction of Board Members, Staff Members, and Visitors
 Introduction of Board Members, Staff Members, and Visitors -- Ron Garland, Chair

 1.C Minutes of the November 13, 2025 Meeting
 Review and possible action to approve the minutes from the November 13, 2025
 meeting of the Georgetown Water Utility Advisory Board -- Rebecca Fisher, Board
 Liaison

 1.D Updates from Directors
 Any updates will be highlighted at the meeting. The CIP updates are attached. The
 Director's Report will be presented at the meeting. -- Chelsea Solomon, PE, Water Utility
 Director

 1.E 2025 Year In Review
 Presentation and discussion of 2025 Year In Review -- Chelsea Solomon, PE, Water
 Utility Director

 1.F First Amendment to Northlands Professional Services Agreement 25-0125-PSA
 Consideration and possible recommendation to City Council to approve the First
 Amendment to the Professional Services Agreement (PSA) 25-0125-PSA with Freese and
 Nichols of Austin, Texas, for professional engineering services for the Northlands
 Wastewater Treatment Facility in the amount of $10,991,205.00 -- Wesley Wright, P.E.,
 Systems Engineering Director, and David Herzog, CIP Manager

 1.G Third Amendment to the Interceptor Lift Station Decommissioning and
 Interceptor Improvements Project Task Order KPA-25-001
 Consideration and possible recommendation to City Council to approve a Third
 Amendment to Task Order KPA-25-001 with Kasberg, Patrick and Associates, LP for
 professional services related to the Interceptor Lift Station Decommissioning and
 Interceptor Improvements Project in the amount of $743,500.00 -- Wesley Wright, PE,
 Systems Engineering Director

Adjournment

 Certificate of Posting
I, Robyn Densmore, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of
Meeting was posted at City Hall, 808 Martin Luther King Jr. Street, Georgetown, TX 78626, a place readily
accessible to the general public as required by law, on the _____ day of _________________, 2025, at
________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said
meeting.
_______________________________________
Robyn Densmore, City Secretary