HomeMy WebLinkAboutMinutes_GEDCO_11.21.2016Minutes of the Meeting of the
Georgetown Economic Development Corporation
and the Governing Body of the
City of Georgetown, Texas
November 21, 2016
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Monday, November 21, 2016.
Members Jeff Parker, Hugh Brown, Steve Fought, Kevin Kelly; Steve Klein
Present:
Members Rachael Jonrowe, Bill Mateja
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; Laurie
Brewer, Assistant City Manager; Debbie Mitchell, ; Tina Dunbar, Administrative Assistant
MINUTES
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, October 24, 2016 and Special Meeting held Monday, November 4, 2016 --
Kevin Kelly, Secretary
Motion by Fought, second by Parker to approve the October 24, 2016 minutes and the November 4,
2016 Special Minutes. (Approved 7-0)
B Presentation, discussion and possible action regarding the Texas Life -Sciences Collaboration Center —
Michael Douglas, TLCC Executive Director
Dr. Douglas gave a presentation on the TLCC and answered questions from the board.
C Consideration of the October, 2016 Financial Reports. Leigh Wallace, Finance Manager, GEDCO, Finance
Director, COG.
Wallace presented the report and answered questions from the board.
D Discussion and possible action regarding the Staff Report —David Morgan, City Manager -Performance
Agreement Report -Report from Planning -Other Projects
Gusman presented a report on an active Performance Agreement project. Dollar reported on the retail
study next steps and symposium marketing efforts and answered questions from the board.
GEDCO Minutes
November 21, 2016
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Action out of Executive Session.
Motion by Klein, second by Kelly to approve staff recommendation as discussed in Executive Session
regarding Project Cat.
Motion by Parker, second by Kelly to approve staff recommendation as discussed in Executive Session
regarding Project Juniors.
Motion by Brown, second by Klein to approve a grant to the TLCC as discussed in Executive Session.
Adjourn at 6:01 pm
ATTEST:
Kevitf Kelly, Corporate ecretary
GEDCO Minutes
November 21, 2016
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( it
Hugh Brown, President
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