HomeMy WebLinkAboutMinutes_GEDCO_04.18.2016Minutes of the Meeting of the
Georgetown Economic Development Corporation
And the Governing Body of the
City of Georgetown, Texas
April 18, 2016
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Monday, April 18, 2016.
Members Present: Kevin Kelly, Rachel Jonrowe, Bill Mateja, Jeff Parker, Steve Fought,
Steve Klein, Hugh Brown
Staff Present: David Morgan, City Manager; Wayne Reed, Assistant City Manager;
Conchita Gusman, Economic Development Program Manager; Laurie
Brewer, Assistant City Manager; Leah Wallace, Finance Director; Tina
Dunbar, Administrative Assistant
MINUTES 71
Call to Order at 4:00 PM
Legislative Regular Session
A. Consideration and approval of the minutes for Georgetown Economic Development Corporation
for the Regular Meeting held Monday, March 21, 2016.
Motion by Jonrowe, second by Klein to approve the March 21, 2016 minutes. (Approved
7-0)
B. Consideration of the March 2016 Financial Reports.
Leigh Wallace presented the March 2016 financial report.
C. Presentation, discussion and possible action regarding the Teas Life -Sciences
Collaboration Center.
Michael Douglas, Ph.D., Executive Director of the TLCC gave a presentation on the TLCC
and answered questions from the Board.
GEDCO Minutes
April 18, 2016
Page 1 of 2
D. Discussion and possible action regarding the Project Progress Report—David Morgan, City
Manager
Morgan provided an update of the Project Progress Report.
Adjorn at 4:55 p.m.
Attest:
GEDCO Minutes
April 18, 2016
Page 2 of 2
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Hugh Brown, President