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HomeMy WebLinkAboutMinutes_GEDCO_12.15.2017Minutes of the Special Meeting of the Georgetown Economic Development Corporation City of Georgetown, Texas December 15, 2017 The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on Monday, December 15, 2017. Members Present: Members Absent: Jeff Parker, Hugh Brown, Steve Fought, Valerie Nicholson, Kevin Kelly Steve Klein, Bill Mateja Staff Present: David Morgan, City Manager/General Manager; Michaela Dollar, Director of Economic Development; Wayne Reed; Assistant City Manager; Tina Dunbar, Marketing Coordinator MINUTES Call to Order at 9:00 a.m. A.Discussion and possible action to approve the agreement with Texas Life Sciences Collaboration Center -Michaela Dollar, Director of Economic Development Reed presented the agreement explaining that it is the final agreement between the City, GEDCO and TLCC. Motion by Fought, second by Brown to approve the agreement with the Texas Life-sciences Collaboration Center as described. (Approved 4-y'with Parker Against) I� Motion by Nicholson, second by Kelly to adjourn. (Approved 5-0) Adjourn at 9:05 a.m. b{lQ,����.J Bill Mateja, Corporate\secretary GEDCO Minutes December 15, 2017 Page 1 of 1