HomeMy WebLinkAboutMinutes_GEDCO_02.21.2019Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
February 21, 2019
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on Thursday February_21, 2019.
Members Tom Menke, Jeff Parker, Steve Fought, Steve Bohnenkamp, Kevin Kelly, Valerie Nicholson, Bill Mateja
Present:
Members None
Absent:
Staff David Morgan, City Manager; Laurie Brewer, Assistant City Manager; Michaela Dollar, Director of Economic
Present: Development; Conchita Gusman, Business Retention and Expansion Program Manager; Paul Diaz, Budget
Manager; Amy Janecka, Finance Admin
Guest
Present: none
MINUTES
Call to Order at 4:30 pm
A Consideration and approval of the minutes for Georgetown Economic Development Corporation for the
Regular Meeting held Monday, January 28, 2019—Steve Bohnenkamp, Secretary
Motion by Jeff Parker, second by Valarie Nicholson to approve the January 28, 2019 minutes. (Approved 7-0)
B. Consideration of the January 31, 2019 financial report --Leigh Wallace, Finance Manager, GEDCO,
Finance Director, COG.
Paul Diaz presented the financial reports and answered questions from the Board regarding average sale price and
assessed values of homes, and sales tax forecasts.
C. Discussion and possible action regarding the Staff Report —David Morgan, City Manager
- Performance Agreement Report
- Activity Report
- Other Staff Items
Michaela Dollar summarized the reports. Michaela Dollar and David Morgan answered questions from the Board
regarding utilizing a CRM tool and the best source of leads.
-----GEDCO entered into Executive Session at 4:53 p.m. and returned to Regular Session at 5:07 p.m.-----
D Action out of Executive Session.
Motion by Steve Bohnenkamp, second by Bill Mateja to approve incentives for Project Access as discussed in executive
session. (Approved 7-0)
Motion by Jeff Parker, second by Steve Fought to adjourn at 5:10 p.m. (Approved 7-0)
Attest:
&oe4s
Secretary 3��en•M� President
GEDCO Minutes
February 21, 2019
Page 1 of 1