HomeMy WebLinkAboutMinutes_GEDCO_07.20.2020Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
July 20, 2020
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The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on Monday July 20, 2020.
Members Steve Bohnenkamp, Kevin Cummins, Hugh Brown, Steve Fought (virtual via Teams), Ron Garland,
Present: Barrie Laing (virtual via Teams)
Members
Absent:
Staff David Morgan, City Manager; Michaela Dollar, Director of Economic Development; Laurie Brewer,
Present: Assistant City Manager; Conchita Gusman, Business Retention Manager
Guest
Present:
MINUTES
Steve Bohnenkamp called to Order at 4:01 pm
A. Consideration and possible action to nominate and elect a President, Vice -President, and Secretary
consistent with Section 3.02 of the GEDCO Bylaws— David Morgan, City Manager
David Morgan facilitated the election of President. The group nominated Steve Bohnenkamp for President. Ron
Garland motioned to have Steve Bohnenkamp continue in his current role as President. 2nd by Hugh Brown.
Approved 6-0
Ron Garland moved to nominate Kevin Cummins for Vice President, 2"d by Hugh Brown. Approved 6-0.
Hugh Brown moved to nominate Ron Garland for Secretary, 2d by Steve Bohnenkamp. Approved 6-0
Newly elected officers:
PRESIDENT: Steve Bohnenkamp
VICE PRESIDENT: Kevin Cummins
SECRETARY: Ron Garland
B. Review and discussion regarding the Amended Bylaws for GEDCO approved by the City Council on April 23,
2019 - David Morgan, City Manager
Motion by Ron Garland to approve Amended Bylaws, 2"d by . Approved 6-0
C. Consideration and approval of the June 15, 2020 GEDCO minutes --Hugh Brown, Secretary
Motion by Ron Garland, 2"d by Kevin Cummins to approve the minutes. Approved 6-0
D. Discussion and possible action to recommend the FY 2021 proposed GEDCO budget and administrative
services contract -- Laurie Brewer, Assistant City Manager
Laurie Brewer reviewed the financial report. Motion by Ron Garland to approve budget, 2"d by Barrie Laing,
Approved 6-0
E. Discussion and possible action regarding the Staff Report -David Morgan, City Manager
Michaela Dollar reviewed the performance agreement and activity report. No voting needed.
GEDCO Minutes
June 15, 2020
Page 1 of 2
• Performance Agreement Report
• Activity Report
• Other Staff Items
F. Consideration and consent to assignment of the Motion Commercial Properties, LLC agreement to Titan
NorthPark35 -- Michaela Dollar, Economic Development Director
Motion by Kevin Cummins to assign the agreement from Motion Commercial Properties to Titan NorthPark35, 211
by Hugh Brown. Approved 6-0.
G. Action out of Executive Session.
There was no Executive Session held at this meeting-----
motionto adjourn by Steve Bohnenkamp, 2" d by
Meeting adjourned at 5:15 pm
Attest:
Ron Garland, Secretary
1 i ► ra
GEDCO Minutes
June 15, 2020
Page 2 of 2
Steve Bohnenkamp, President