HomeMy WebLinkAboutMinutes_GEDCO_02.19.2018Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
February 19, 2018
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Monday, February 19, 2018.
Present: Jeff Parker, Bill Mateja, Steve Fought, Steve Klein, Hugh Brown
Members Kevin Kelly, Valerie Nicholson
Absent:
Staff David Morgan, City Manager/General Manager; Michaela Dollar, Director of Economic
Present:
Development; Leah Wallace, Finance Manager; Tina Dunbar, Marketing Coordinator; Laurie
Brewer, Assistant City Manager; Trish Long, Facilities Superintendent
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, January 29, 2017 --Bill Mateja, Secretary
Motion by Fought, second by Klein to approve the January 29, 2018 minutes. (Approved 5-0)
B Consideration of the January 2018 financial reports. Leigh Wallace, Finance Manager, GEDCO, Finance
Director, COG
Wallace presented the financial 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 presented the activity report and answered questions from the board. Dollar and Morgan
provided information on marketing programs and activity tracking.
D Consideration and possible action to approve funding for repairs to the stucco exterior of the building
at 101 W 7th St, Georgetown, TX 78626 - Michaela Dollar, Director of Economic Development
Dollar presented the item and she and Long answered questions from the board.
Motion by Klein, second by Fought to approve funding for reconstruction to the exterior two-story
wall and new stucco in an amount up to $30,000 in accordance with the lease agreement.
GEDCO Minutes
February 19, 2018
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D Action out of Executive Session.
Motion by Mateja, second by Kelly to approve staff recommendation as discussed in Executive Session
regarding Projects Fish, 011ie, and Pilates. (Approved 4-0)
Adjourn at 5:08
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Bill Mateja,)Corporate Secr tary/�'�er, President
GEDCO Minutes
January 29, 2018
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