HomeMy WebLinkAboutMinutes_GEDCO_08.20.2018Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
August 20, 2018
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on Monday,
August 20, 2018.
Members
Present: Kevin Kelly, Jeff Parker, Steve Bohnenkamp, Steve Fought, Valerie Nicholson
Members Tom Menke, Bill Mateja
Absent:
David Morgan, City Manager; Michaela Dollar, Director of Economic Development; Leah
Staff Wallace, Finance Manager; Wayne Reed, Assistant City Manager; Laurie Brewer, Assistant City
Present: Manager; Conchita Gusman, Business Retention and Expansion Program 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, July 16, 2018—Steve Bohnenkamp, Secretary
Motion by Parker, second by Nicholson to approve the June 18, 2018 minutes. (Approved 5-0)
B. Consideration of the July 2018 financial reports. Leigh Wallace, Finance Manager, GEDCO, Finance
Director, COG
Wallace presented the financial reports and answered questions from the Board.
Discussion and possible action regarding the Staff Report —David Morgan, City Manager
- Performance Agreement Report
- Activity Report
- Other Staff Items
Dollar presented the Performance Agreement Report and the Activity Report and answered questions
from the board. Gusman reported on the recent Veteran's Job Fair.
D Action out of Executive Session.
No action was taken.
Meeting was adjourned at 4:35 p.m.
Steve Bohnenkamp, Corporate Se<ary Kevin Kelly, President
GEDCO Minutes
August 20, 2018
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