HomeMy WebLinkAboutMinutes_GEDCO_10.24.2016The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Monday, October 24, 2016.
Members Rachael Jonrowe, Bill Mateja, Jeff Parker, Hugh Brown, Steve Fought, Steve Klein, Kevin Kelly
Present:
Staff David Morgan, City Manager/General Manager; Wayne Reed, Assistant City Manager; Michaela
Present: Dollar, Director of Economic Development; Conchita Gusman, Economic Development Program
Manager; Leah Wallace, Finance Director/Finance Manager; Debbie Mitchell, Senior'
Accountant; Tina Dunbar, Administrative Assistant; Andreina D6vila-Quintero, Project
Coordinator
Guests Jason Claunch, Catalyst
Present:
MINUTES
Call to Order at 4:05 pm
Legislative Regular Session
A. Consideration and approval of the minutes for Georgetown Economic Development Corporation for the
Regular Meeting held Monday, September 19, 2016 --Kevin Kelly, Secretary
Motion by Mateja, second by Parker to approve the September 19, 2016 minutes. (Approved 7-0)
B. Presentation and discussion regarding the Retail Strategy and Recruitment Plan.
Davila -Quintero began the presentation with an overview of the project and its purpose. Claunch
provided information on his findings and reports. Dollar provided information on the implementation
process.
C. Consideration of the September, 2016 Financial Report --Leigh Wallace, Finance Manager, GEDCO,
Finance Director, COG
Wallace presented the report and answered questions from the board.
D. Consideration and possible action to approve the Georgetown Economic Development Corporation's
(GEDCO) Second Amendment to the Performance Agreement for the Summit at Rivery Park project.
Morgan presented the item and explained the amendment.
Motion by Parker, second by Mateja to approve the Second Amendment to the Performance
Agreement for the Summit at Rivery Park.
GEDCO Minutes
October 24, 2016
Page 1 of 2
Discussion and possible action regarding the Staff Report —David Morgan, City Manager
-Performance Agreement Report – Gusman presented the report and, as requested by GEDCO,
provided in-depth information on one of the agreements
-Report from Planning – Dollar presented the Planning report
-Other Projects
Discussion and possible action regarding future meeting dates.
Morgan opened discussion regarding the November and December meetings. He explain that GEDCO
will need to meet in November even though the meeting is the week of Thanksgiving. The December
meeting will only be held if there is an active project needing action.
NO EXECUTIVE SESSION
Adjourn at 5:48 pm
ATTEST:
Kevin Kelly, Corporate Secretary
GEDCO Minutes
October 24, 2016
Page 2 of 2
Hugh Brown, President