Water Utility Advisory Board

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