HomeMy WebLinkAboutMinutes_GEDCO_12.16.2019i ne Georaerown tconomic
Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
December 16, 2019
n or the i.sry of
met on monaay uecemaer 1B, LUAU.
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; Conchita Gusman, Business Retention Manager; David
Morgan, City Manager; Katherine Clayton, Budget Analyst
Guest
Present:
MINUTES
Called to Order at 4:08 pm
A. Consideration and approval of the minutes for the Georgetown Economic Development Corporation
Meeting held on November 18, 2019--Hugh Brown, Secretary
Motion to approve by Valerie Nicholson, 2"6 by Ron Garland. Approved 7-0
B. Consideration of the November 30, 2019 financial report. --Leigh Wallace, Finance Manager, GEDCO,
Finance Director, COG.
Paul Diaz reviewed the financial report. 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 4:42 pm and returned to Regular Session at 4:55pm-----
D. Action out of Executive Session.
Motion to approve incentives for Project Beige as discussed in executive session by Tom Menke, 2"6 by Hugh Brown,
approved 7-0
Meeting adjourned at 4:58 pm
Attest:
Hugh Bro n, Secretary
GEDCO Minutes
December 16, 2019
Page 1 of 1
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Steve Bohnenkamp, President