HomeMy WebLinkAboutMinutes_GEDCO_01.23.2017Minutes of the Meeting of the
Georgetown Economic Development Corporation
and the Governing Body of the
City of Georgetown, Texas
January 23, 2017
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Monday, January 23, 2017.
Members Jeff Parker, Hugh Brown, Steve Fought, Kevin Kelly, Rachael Jonrowe, Bill Mateja
Present:
Members Steve Klein
Absent:
David Morgan, City Manager/General Manager; Wayne Reed, Assistant City Manager;
Staff Michaela Dollar, Director of Economic Development; Conchita Gusman, Economic
Development Program Manager; Leah Wallace, Finance Director/Finance Manager; Laurie
Present: Brewer, Assistant City Manager; Debbie Mitchell, Senior Accountant; 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
Special Meeting held Friday, November 4, and the regular meeting held Monday, November 21, 2016 --
Kevin Kelly, Secretary
Motion by Fought, second by Parker to approve the November 4 and November 21, 2016 Minutes.
(Approved 6-0)
Consideration of the November and December, 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 -Report from Planning -Other Projects
Morgan and Dollar provided an update on the Retail Study and the Holt project press release.
Gusman presented the Performance Agreement summary sheet and highlighted the GISD engineering
program.
D. Discussion and possible action regarding a Target Industry Analysis—Michaela Dollar, Economic
Development Director
GEDCO Minutes
January 23, 2017
Page 1 of 2
Dollar explained the scope of a Target Industry Analysis and how Georgetown could benefit.
Following discussion, GEDCO members expressed approval for staff to release an RFP to find a
consultant and discover costs of the analysis.
E Action out of Executive Session.
No executive session.
Adjourn at 4:56 pm
ATTEST:
4c-141
vin Kelly, Corporate Secr tary
GEDCO Minutes
January 23, 2017
Page 2 of 2
Hugh Brown, President