HomeMy WebLinkAboutMinutes_GEDCO_08.19.2019Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
August 19, 2019
The Georgetown Economic Development Corporation of the City of Georgetown, Texas met on Monday August 19 2019,
Members Steve Bohnenkamp, Tom Menke, Kevin Cummins, Hugh Brown, Valerie Nicholson, Ron Garland
Present:
Members Steve Fought
Absent:
David Morgan, City Manager; Michaela Dollar, Director of Economic Development; Kim McAuliffe,
Staff Downtown Manager; Paul Diaz, Budget Manager; Laci Grobler, Sr Accountant; Amy Mertink, Finance
Present: Admin; Conchita Gusman, Business Retention and Expansion Program Manager; Jennifer Schoenradt,
Special Events & Marketing Coordinator
Guest
Present:
MINUTES
Call to Order at 4:01 pm
A. Consideration and approval of the minutes for the Georgetown Economic Development Corporation
Meeting held on Wednesday July 10, 2019--Hugh Brown, Secretary
Motion to approve by Ron Garland, 2nd by Kevin Cummins. Approved 5-0 (Valerie Nicholson absent for the vote).
B. Consideration of the July 31, 2019 financial report. --Leigh Wallace, Finance Manager, GEDCO, Finance
Director, COG.
Paul Diaz reviewed the financial reports. He also explained the sales tax info that the city receives and analyzes. No
voting needed.
C. Discussion and possible action regarding the Staff Report — David Morgan, City Manager
• Performance Agreement Report
• Activity Report
• Other Staff Items
Michaela Dollar reviewed the performance agreement report. Michaela Dollar also reviewed the activity report. Steve
Bohnenkamp gave an update on the Workforce Development Alliance. No voting needed.
-----GEDCO entered into Executive Session at 4:55 pm and returned to Regular Session at 5:27 pm-----
D. Action out of Executive Session.
Motion to approve incentives for Project Cat as discussed in executive session by Hugh Brown, 2"d by Ron Garland,
approved 6-0.
Motion to approve incentives for Project Fish as discussed in executive session by Kevin Cummins, 2"d by Tom Menke,
approved 6-0.
Motion to approve incentives for Project Wafer as discussed in executive session by Tom Menke, 2"d by Steve
Bohnenkamp, approved 6-0.
Meeting adjourned at 5:30
Attest:
Hugh 8 n, Secretary
GEDCO Minutes
August 19, 2019
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Steve Bohnenkamp, President