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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 Minutes of the Meeting of the Georgetown Economic Development Corporation City of Georgetown, Texas December 4, 2017 The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on Monday, December 4, 2017. Members Present: Jeff Parker, Steve Klein, Bill Mateja, Hugh Brown, Steve Fought, Valerie Nicholson Members Absent: Kevin Kelly Staff Present: David Morgan, City Manager/General Manager; Michaela Dollar, Director of Economic Development; Wayne Reed; Assistant City Manager; Conchita Gusman, Economic Development Program Manager; Elaine Wilson, Controller; Paul Diaz, Budget Analyst; Tina Dunbar, Marketing Coordinator; Debbie Mitchell, MINUTES Call to Order at 4:00 pm A Consideration and approval of the minutes for Georgetown Economic Development Corporation for the Regular Meeting held Monday, October 16, 2017--Bill Mateja, Secretary Motion by Fought, second by Klein to approve the October 16, 2017 Minutes. (Approved 6-0) B Consideration of the October, 2017 financial reports. Leigh Wallace, Finance Manager, GEDCO, Finance Director, COG Wilson presented the report and answered questions from the board. C Discussion and possible action regarding the Staff Report -David Morgan, City Manager -Performance Agreement Report -Activity Report -Other Staff Items Dollar went over the Activity Report and answered questions from the Board. The Board entered into Executive Session at 4:17 and returned to regular session at 4:35. D Action out of Executive Session. No Action Motion by Nicholson, Second by Klein to adjourn. Adjourn at 4:42 GEDCO Minutes December 4, 2017 Page 1 of 1 �--""' ,.� , �--_ --· �� ---------