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HomeMy WebLinkAboutMinutes_GEDCO_11.04.2016MV nnutes of the Special Meeting of the Georgetown Economic Development Corporate -"n and the Governing Body of the City of Georgetown, Texas November 4, 2016 The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on Friday, November 4, 2016. Members Rachael Jonrowe, Bill Mateja, Jeff Parker, Hugh Brown, Steve Fought Present: Members Kevin Kelly; Steve Klein Absent: David Morgan, City Manager/General Manager; Wayne Reed, Assistant City Manager; Staff Michaela Dollar, Director of Economic Development; Conchita Gusman, Economic Present: Development Program Manager; Leah Wallace, Finance Director/Finance Manager; Tina Dunbar, Administrative Assistant F- MINUTES Call to Order at 4:15 pm Legislative Regular Session A. Consideration and possible action to approve the reimbursement request for $4,500,000 for qualified expenditures in the Summit at Rivery development. Motion by Parker, second by Mateja to approve the reimbursement of $4,500,000 for qualified expenditures in the Summit at Rivery development. (Approved 5-0) Adjourn at 4:35 pm ATTEST: �' � L� i6A - - Kevin Kelly, Corporate Secr tary GEDCO Minutes November 4, 2016 Page 1 of 1 Hugh Brown, President