HomeMy WebLinkAboutMinutes_GEDCO_12.04.2017Minutes 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 Kevin Kelly
Absent:
David Morgan, City Manager/General Manager; Michaela Dollar, Director of Economic
Staff Development; Wayne Reed; Assistant City Manager; Conchita Gusman, Economic
Present: 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
Bill Mateja, Corporate Secretary
GEDCO Minutes
December 4, 2017
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