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Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
July 16, 2018
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on Monday, July
16, 2018.
Members
Present: Kevin Kelly, Jeff Parker, Steve Bohnenkamp, Tom Menke
Members Valerie Nicholson, Steve Fought, Bill Mateja
Absent:
David Morgan, City Manager; Michaela Dollar, Director of Economic Development; Leah
Staff Wallace, Finance Manager; Laurie Brewer, Assistant City Manager; Conchita Gusman, Business
Present: Retention and Expansion Program Manager; Kim McAuliffe, Downtown Development 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, June 18, 2018—Steve Bohnenkamp, Secretary
Motion by Bohnenkamp, second by Parker to approve the June 18, 2018 minutes. (Approved 4-0)
Consideration of the April and May 2018 financial reports. Leigh Wallace, Finance Manager, GEDCO,
Finance Director, COG
Wallace presented the financial reports 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
Morgan explained the Performance Agreement document. Dollar presented the activity report and
economic indicators and then answered questions from the board.
D Consideration and possible action regarding repairs to the stucco exterior of the building at 101 W 7th St,
Georgetown, TX 78626 - Michaela Dollar, Director of Economic Development
Motion by Bohnenkamp, second by Parker to approve up to $10,000 for additional stucco repair for the
building located at 101 W 7th Street, Georgetown.
GEDCO Minutes
July 16, 2018
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E Action out of Executive Session. 5:10
Motion by Bohnenkamp, second by Menke to approve the incentives for Project Toms as discussed in
Executive Session (Approved 4-0)
Meeting was adjourned at 5:20 p.m.
Attest:
Steve Bohnenkamp, Corporate Skoetary
GEDCO Minutes
July 16, 2018
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