HomeMy WebLinkAboutMinutes_GEDCO_01.29.2018Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
January 29, 2018
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Monday, January 29, 2018.
Members
Present: Jeff Parker, Bill Mateja, Steve Fought, Kevin Kelly
Members Steve Klein, Hugh Brown, Valerie Nicholson
Absent:
David Morgan, City Manager/General Manager; Michaela Dollar, Director of Economic
Staff Development; Wayne Reed, Assistant City Manager; Elaine Wilson, Controller; Paul Diaz,
Present: Budget Analyst; Tina Dunbar, Marketing Coordinator; Laurie Brewer, Assistant City Manager;
Kim McDonald, Downtown Development Manager
MINUTES
Call to Order at 4:02 pm
A Consideration and approval of the minutes for Georgetown Economic Development Corporation for
the Regular Meeting held Friday, December 15, 2017 --Bill Mateja, Secretary
Motion by Mateja, second by Fought to approve the December 15, 2017 minutes with correction.
(Approved 4-0)
B Consideration of the November and December 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
- Strategic Plan
- Activity Report
- Other Staff Items
Dollar presented the Strategic Plan and answered questions from the Board.
The Board entered into Executive Session at 4:46 and returned to regular session at 5:06.
GEDCO Minutes
January 29, 2018
Page 1 of 2
No exec session
Adjourn at 5:08
C
Bill Mateja,Corporate 5e�retary
GEDCO Minutes
February 19, 2018
Page 2 of 2
1ef#er, President