HomeMy WebLinkAboutMinutes_GEDCO_11.18.2019Minutes of the
Georgetown Ec; Qtp�
r ofGeorgetown,
November 18, 2019
The Georgetown Economic Development CorporaZiep..oL_the City o _GeDAMt6wn, Texas, met on Monday November 18, 2019.
Members Steve Bohnenkamp, Steve Fought, Kevin Cummins, Hugh Brown, Valerie Nicholson, Ron Garland, Tom
Present: Menke
Members
Absent:
Staff Michaela Dollar, Director of Economic Development; Paul Diaz, Budget Manager; Amy Mertink, Finance
Present: Admin; Laurie Brewer, Assistant City Manager; Jennifer Schroenradt, Events and Marketing Coordinator;
Conchita Gusman, Business Retention Manager
Guest Council Member Mike Triggs
Present:
MINUTES
Called to Order at 4:00 pm
A. Consideration and approval of the minutes for the Georgetown Economic Development Corporation
Meeting held on October 21, 2019--Hugh Brown, Secretary
Motion to approve by Kevin Cummins, 2"d by Ron Garland. Approved 7-0
B. Consideration of the October 31, 2019 financial report. --Leigh Wallace, Finance Manager, GEDCO,
Finance Director, COG.
Paul Diaz reviewed the financial report and explained the new formatting. 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. No
voting needed.
-----GEDCO entered into Executive Session at 4:38 pm and returned to Regular Session at 5:02 pm-----
E. Action out of Executive Session.
Motion to approve incentives for Project Antler as discussed in executive session by Steve Bohnenkamp, 2nd by Hugh
Brown, approved 6-0. Valerie Nicholson absent for vote.
Motion to approve incentives for Project Wafer as discussed in executive session by Tom Menke, 2"d by Steve
Bohnenkamp, approved 6-0. Valerie Nicholson absent for vote.
Meeting adjourned at 5:03pm
Attest:
Hugh Brown, Secretary
GEDCO Minutes
November 18, 2019
Page 1 of 1
Steve Bohnenkamp, President