HomeMy WebLinkAboutMinutes_GEDCO_01.28.2019Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
January 28, 2019
The Georgetown Economic Develo
Members
Present:
Members
Absent:
Staff
Present:
Guest
Present:
of the City of Georqetown, Texas, met on
Tom Menke, Jeff Parker, Steve Bohnenkamp, Kevin Kelly, Valerie Nicholson, Bill Mateja
Steve Fought
David Morgan, City Manager; Michaela Dollar, Director of Economic Development; Wayne Reed, Assistant
City Manager; Conchita Gusman, Business Retention and Expansion Program Manager; Paul Diaz, Budget
Manager; Tina Dunbar, Marketing Coordinator
Mary Calixtro
MINUTES
Call to Order at 4:03 pm
A Consideration and approval of the minutes for Georgetown Economic Development Corporation for the Regular Meeting
held Monday, November 19, 2018—Steve Bohnenkamp, Secretary
Motion by Parker, second by Menke to approve the November 19, 2018 minutes. (Approved 6-0)
B. Consideration of the September 30, October 31, 2018, November 30, 2018, and December 31, 2018 financial reports.
Leigh Wallace, Finance Manager, GEDCO, Finance Director, COG
Diaz 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 went over the performance agreement report. After thanked by Mateja for his recent presentation on the
electric rate issue, Morgan explained the issue to members who had not seen the presentation. Dollar presented the
Activity Report and answered questions from the Board.
GEDCO entered into Executive Session at 4:40 p.m. and returned to Regular Session at 4:55 p.m.
D Action out of Executive Session.
Motion by Bohnenkamp, second by Mateja to approve incentives for Project Gear as discussed in executive session.
(Approved 6-0)
Motion by Parker, second by Bohnenkamp to adjorn at 5:05 p.m.
Attest:
Steve Bohnenkamp, Corporate Sec tary
GEDCO Minutes
January 29, 2019
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KevA Kelly, Presiden