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HomeMy WebLinkAboutEDAB_Agenda&Minutes_2008Notice of Meeting of the Economic Development Advisory Board City of Georgetown, Texas Monday, May 12, 2008 The Economic Development Advisory Board will meet on Monday, May 12, 2008 at 01:00 PM in the City Office Building, 614 Main St., Georgetown, Texas. If you need accommodations for a disability, please notify the city in advance. Economic Development Advisory Board Members: Rick Smith, Tom Crawford, Ralph Nayman, Bob Weimer, Roy Jones, Darrick McGill, Conchita Gusman Call to Order at 01:00 PM Certificate of Posting I, Sandra Lee, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2008, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Sandra Lee, City Secretary Notice of Meeting of the Economic Development Advisory Board City of Georgetown, Texas Tuesday, March 25, 2008 The Economic Development Advisory Board will meet on Tuesday, March 25, 2008 at 02:00 PM in the Hewlett Room at the Georgetown Library, 402 W. 8th Street, Georgetown, TX 78626 If you need accommodations for a disability, please notify the city in advance. Economic Development Advisory Board Members: Rick Smith, Tom Crawford, Ralph Nayman, Bob Weimer, Roy Jones, Darrick McGill, Conchita Gusman Call to Order at 02:00 PM Call to order. Discussion and possible action regarding the Economic Development Summit – Conchita Gusman Discussion and possible action regarding future meeting dates and agenda items Adjourn Certificate of Posting I, Sandra Lee, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2008, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Sandra Lee, City Secretary Notice of Meeting of the Economic Development Advisory Board City of Georgetown, Texas Wednesday, February 13, 2008 The Economic Development Advisory Board will meet on Wednesday, February 13, 2008 at 03:00 PM in the City Office Building, 614 Main St., Georgetown, Texas. If you need accommodations for a disability, please notify the city in advance. Economic Development Advisory Board Members: Rick Smith, Tom Crawford, Ralph Nayman, Bob Weimer, Roy Jones, Darrick McGill, Conchita Gusman Call to Order at 03:00 PM Call to order – meeting called to order at 3:05 p.m. Discussion and possible action on the minutes from the November 15, 2008, meeting. Unanimously approved (motion Weimer, second Nayman) Discussion and possible action regard the Economic Development Summit to be held Feb. 21 st . Discussion was held on the summit agenda and tone. Paul Brandenburg has received copies of the citizen interviews and will open and manage the summit discussion. The Board agreed that staff input prior to the meeting will be very important. Mark will ask Paul for approval of Board member interviews with key staff. The Board discussed meeting with Paul prior to setting the Summit date. Presentation, discussion and possible action regarding staff report. Mark Thomas commented on and commended the contributions Board members have made to the ED department efforts. Discussion and possible action regarding future meeting dates and agenda items The Board will meet asap to finalize summit details. Adjourn – 4:45 p.m. Unanimously approved (motion Nayman, second Weimer) Certificate of Posting I, Sandra Lee, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2008, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Sandra Lee, City Secretary Notice of Meeting of the Economic Development Advisory Board Economic Development Advisory Board City of Georgetown, Texas Wednesday, January 30, 2008 The Economic Development Advisory Board Economic Development Advisory Board will meet on Wednesday, January 30, 2008 at 03:00 PM in the City Office Building, 614 Main St., Georgetown, Texas. If you need accommodations for a disability, please notify the city in advance. Economic Development Advisory Board Economic Development Advisory Board Members: Rick Smith, Conchita Gusman, Tom Crawford, Bob Weimer, Roy Jones, Darrick McGill, Ralph Nayman Call to Order at 03:00 PM Call to order. Discussion and possible action on the minutes from the November 15, 2007, meeting – Rick Smith Discussion and possible action regarding the Economic Development Summit to be held Feb. 21 st – Conchita Gusman Presentation, discussion and possible action regarding staff report – Mark Thomas Discussion and possible action regarding future meeting dates and agenda items Adjourn Certificate of Posting I, Sandra Lee, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2008, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Sandra Lee, City Secretary Minutes of the Meeting of the Economic Development Advisory Board Economic Development Advisory Board City of Georgetown, Texas Wednesday, January 30, 2008 The Economic Development Advisory Board Economic Development Advisory Board of the City of Georgetown, Texas, met on Wednesday , January 30, 2008. Board Members Present: Rick Smith, Tom Crawford, Ralph Nayman, Bob Weimer, Roy Jones, Darrick McGill, Conchita Gusman Board Members Absent: Staff Present: Mark Thomas, Tina Dunbar, George Gomez Minutes Regular Meeting Call to order – meeting called to order at 3:05 p.m. Discussion and possible action on the minutes from the November 15, 2008, meeting. Unanimously approved (motion Weimer, second Nayman) Discussion and possible action regard the Economic Development Summit to be held Feb. 21 st . Discussion was held on the summit agenda and tone. Paul Brandenburg has received copies of the citizen interviews and will open and manage the summit discussion. The Board agreed that staff input prior to the meeting will be very important. Mark will ask Paul for approval of Board member interviews with key staff. The Board discussed meeting with Paul prior to setting the Summit date. Presentation, discussion and possible action regarding staff report. Mark Thomas commented on and commended the contributions Board members have made to the ED department efforts. Discussion and possible action regarding future meeting dates and agenda items The Board will meet asap to finalize summit details. Adjourn – 4:45 p.m. Unanimously approved (motion Nayman, second Weimer) _______________________________________________ Rick Smith, Chair _______________________________________________ Bob Weimer, Secretary