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City of Georgetown
Economic Development Commission
Meeting of November 21, 2002
MINUTES
Members Present: Gordon Baker, Chair Daniel Vasquez
Rick Smith Edward O’Rourke
Kathryn Heidemann Joe Pondrom
Henry Boecker Russ Peterman
Henry Carr Dr. Ronald Swain
Members Absent: Davidica Blum
Staff Present: Paul Brandenburg Charlie Walker
Tina Dunbar
Following verification that a QUORUM was present, Chair Baker called the Meeting to
order at 6:30 p.m.
DISCUSSION was held regarding the Commission working groups. The Commission
agreed to disband the working groups at this time and look at the possibility of creating different
groups after the first of the year.
DISCUSSION was held regarding the business retention and recruitment contractor.
Paul Brandenburg presented the draft contract for review and comment. Mr. Brandenburg also
presented a draft organizational chart.
On a MOTION duly made by Commissioner Swain and seconded by Commissioner
Pondrom, the Commission voted unanimously to accept this contract for professional services
and extend commendations to staff for developing such a fine contract. Further, to recommend
this contract with changes to City Council.
DISCUSSION was held regarding the December meeting of the Commission. Due to
the holidays, the Commission agreed to hold its December meeting on Thursday the 5th instead
of the regularly scheduled meeting date, Thursday the 19th.
DISCUSSION was held regarding agenda items for the next meeting.
The meeting adjourned at 8:00 p.m.