HomeMy WebLinkAboutMinutes_GEDCO_09.19.2016Minutes of the Special Meeting of the
Georgetown Economic Development Corporation
And the Governing Body of the
City of Georgetown, Texas
September 19, 2016
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Monday, September 19, 2016.
Members Present: Rachael Jonrowe, Bill Mateja, Jeff Parker, Hugh Brown, Steve Fought, Steve
Klein
Members Absent: Kevin Kelly
Staff Present: David Morgan, City Manager/General Manager; Wayne Reed, Assistant City
Manager; Michaela Dollar, Director of Economic Development; Conchita
Gusman, Economic Development Program Manager; Leah Wallace, Finance
Director/Finance Manager; Debbie Mitchell, Senior Accountant; Paul Diaz,
Budget Manager; Tina Dunbar, Administrative Assistant;
MINUTES
Call to Order at 4:04 pm
Legislative Regular Session
A. Consideration and approval of the minutes for Georgetown Economic Development Corporation
for the Regular Meeting held Monday, August 15, 2016 --Kevin Kelly, Secretary
Motion by Mateja, second by Parker to approve the August 15, 2016 minutes. (Approved 6-0)
B. Consideration of the August, 2016, Financial Reports. Leigh Wallace, Finance Manager, GEDCO,
Finance Director, COG
Wallace presented the reports and answered questions from the Board.
C. Discussion and possible action regarding the Staff Report —David Morgan, City Manager
-Performance Agreement Report - Gusman presented report
-Retail Study and Recruitment Plan – Morgan/Reed provided an update
-Report from Planning – Morgan presented the report
GEDCO Minutes
September 19, 2016
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D. Discussion and possible action regarding GEDCO board training - Charlie McNabb, City Attorney
and Michaela Dollar, Director of Economic Development
McNabb provided a brief overview of ethics for public officials. Dollar presented ethics specific
to economic development and Type A organizations.
The GEDCO Board went into Executive Session at 4:45 pm and returned to Open Session at 4:53 pm.
Action out of Executive Session.
Motion by Parker, second by Jonrowe finding that the Project Hop infrastructure expenditures
are necessary to promote or develop expanded business enterprises and authorizing the GEDCO
President to sign a Performance Agreement with Project Hop as discussed in Executive Session.
(Approved 5-0/Mateja recused)
Adjourn at 4:55 pm
ATTEST:
n Kelly, Corporate Se et ry Hugh Brown, President
GEDCO Minutes
September 19, 2016
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