HomeMy WebLinkAboutMinutes_GEDCO_04.16.2018Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
April 16, 2018
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Monday, April 16, 2018.
Present: Kevin Kelly, Jeff Parker, Bill Mateja, Steve Fought, Steve Bohnenkamp, Tom Menke, Valerie
Nicholson
Members
Absent:
David Morgan, City Manager/General Manager; Michaela Dollar, Director of Economic
Staff Development; Wayne Reed, Assistant City Manager; Conchita Gusman, Business Retention
Present:
and Expansion Program Manager; Leah Wallace, Finance Manager; Laurie Brewer, Assistant
City Manager; Paul Diaz, Budget Manager; Tina Dunbar, Marketing Coordinator; Debbie
Mitchell, Senior Accountant
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, March 19, 2018—Steve Bohnenkamp, Secretary
Motion by Parker, second by Menke to approve the March 19, 2018 minutes. (Approved 6-0)
B Consideration of the March 2018 financial reports. Leigh Wallace, Finance Manager, GEDCO, Finance
Director, COG
Wallace presented the financial report. She, Morgan, and Diaz answered questions from the board.
Nicholson arrived at 4:05
C Discussion and possible action regarding the Staff Report —David Morgan, City Manager
- Performance Agreement Report
- Activity Report
- Other Staff Items
Gusman presented the Performance Agreement Report and detailed the DisperSol agreement. Dollar
presented the activity report and economic indicators and then answered questions from the board.
Into Exec Session at 4:45pm
GEDCO Minutes
April 19, 2018
Page 1 of 2
Return to Regular Session at 5:18
D Motion out of Executive Session.
Motion by Mateja, second by Bohnenkamp to approve an incentives agreement with Project Badge as
discussed in Executive Session.
Motion by Fought, second by Nicholson to adjorn at 5:19pm.
Steve Bohnenkamp, Corporate
GEDCO Minutes
April 19, 2018
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