HomeMy WebLinkAboutMinutes_GEDCO_10.21.2019Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
October 21, 2019
tieorgetown tconomic ueveiopment c-orporation or ine uity or ueorgetown, iexas, suet an monaay uctoner ai, ZU19.
Members Steve Bohnenkamp, Steve Fought, Kevin Cummins, Hugh Brown, Valerie Nicholson, Ron Garland
Present:
Members Tom Menke
Absent:
Staff Michaela Dollar, Director of Economic Development; Lad Grobler, Sr Accountant; Amy Mertink, Finance
Present: Admin; Sofia Nelson, Planning Director
Guest
Present:
MINUTES
Called to Order at 4:01 pm
A. Consideration and approval of the minutes for the Georgetown Economic Development Corporation
Meeting held on August 19, 2019--Hugh Brown, Secretary
Motion to approve by Ron Garland, 2"d by Valerie Nicholson. Approved 6-0
B. Consideration of the September 30, 2019 financial report. --Leigh Wallace, Finance Manager, GEDCO,
Finance Director, COG.
Laci Grobler reviewed the financial report. No voting needed.
C. 2030 Comprehensive Plan Update — Sofia Nelson, Planning Director
Sofia Nelson reviewed the comprehensive land use plan and how it has changed since the 2008 land use plan was
made. No voting needed.
D. 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. No
voting needed.
E. Economic Development Strategic Plan Update — Michaela Dollar, Economic Development Director
Michaela Dollar reviewed the updated strategic plan for Economic Development and noted the changes from the last
plan. No action needed.
-----GEDCO entered into Executive Session at 5:29 pm and returned to Regular Session at 5:35 pm-----
F. Action out of Executive Session.
Motion to approve incentives for Project Big C as discussed in executive session by Hugh Brown, 2"d by Ron Garland,
approved 5-0. Valerie Nicholson absent for vote.
Meeting adjourned at 5:37pm
Attest:
— L
Hugh Bra n, Secretary
GEDCO Minutes
October 21, 2019
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Steve Bohnenkamp, President IQ