Water Utility Advisory Board

Notice of Meeting of the Water Utility Advisory Board of the City of Georgetown, Texas March 5, 2026 The Georgetown Water Utility Advisory Board will meet on March 5, 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. Hugh Prifogle, Water Utility customer, would like to address the Board regarding his billing. 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 February 12, 2026 Meeting Review and possible action to approve the minutes from the February 12, 2026 meeting of the Georgetown Water Utility Advisory Board -- Rebecca Fisher, Board Liaison 1.D Fixed Cost Recovery Policy Update for FY2027 Consideration and possible action to recommend to Council the approval of changes to the water utility fixed cost recovery policy in the annual Fiscal and Budgetary Policies for FY2027 -- Leigh Wallace, Chief Financial Officer, and Chelsea Solomon, P.E., Water Utilities Director  1.E Presentation - Proposed FY 2027 Water and Wastewater Capital Improvement Plan Presentation on the proposed FY27 Water and Wastewater Capital Improvement Plan -- David Herzog, Assistant CIP Manager (no action required) 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