HomeMy WebLinkAboutMinutes_GEDCO_09.18.2017Minutes of the Meeting of the
Georgetown Economic Development Corporation
and the Governing Body of the
City of Georgetown, Texas
September 18, 2017
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Monday, September 18, 2017.
Members Jeff Parker, Kevin Kelly, Steve Klein, Bill Mateja, Hugh Brown, Steve Fought
Present:
Members Valerie Nicholson
Absent:
David Morgan, City Manager/General Manager; Michaela Dollar, Director of Economic
Staff Development; Conchita Gusman, Economic Development Program Manager; Leah Wallace,
Present: Finance Director/Finance Manager; Tina Dunbar, Marketing Coordinator; Charlie McNabb,
City Attorney
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, August 21, 2017 --Bill Mateja, Secretary
Motion by Mateja, second by Klein to approve the August 21, 2017 Minutes. (Approved 6-0)
B Consideration of the August, 2017 financial reports. Leigh Wallace, Finance Manager, GEDCO, Finance
Director, COG
Wallace presented the reports and she and D. Morgan answered questions from the board.
D Discussion and possible action regarding the Staff Report —David Morgan, City Manager
- Performance Agreement Report
- Report from Planning
- Retail Study Update
- Activity Report
- Other Projects
Morgan presented the report from Planning and the Economic Development Activity report.
Discussion was held and staff answered questions from the board.
Gusman presented the performance agreement report. Following discussion Morgan and Gusman
answered questions from the board.
GEDCO Minutes
September 18, 2017
Page 1 of 2
GEDCO entered Into exec session at 4:25.
Out of exec session at 5:54
Action out of Executive Session.
No Action
Adjourn at 5:55 p.m.
ATTEST:
Bill Matej , Corporate �cretary
GEDCO Minutes
September 18, 2017
Page 2 of 2
r 1e P c r, President