HomeMy WebLinkAboutMinutes_GEDCO_09.21.2020Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
September 21, 2020
The Georgetown Economic Development Corporation of the City of Georgetown, TX, met on Monday September 21, 2020.
Members Steve Bohnenkamp, Hugh Brown, Steve Fought, Ron Garland, (Kevin Cummins and Barrie Laing joined
Present: after the meeting was called to order)
Members
Absent:
Staff Michaela Dollar, Director of Economic Development; Nathan Paras, Budget Manager; David Morgan, City
Present: Manager; Laurie Brewer, Assistant City Manager; Conchita Gusman, Business Retention Manager
Guest
Present:
_ _ MINUTES
Steve Bohnenkamp called to Order at 4:01 pm
A. Consideration and approval of the July 20, 2020 GEDCO minutes - Ron Garland, Secretary
Motion to approve by Ron Garland, 2nd by Kevin Cummins. Approved 6-0
B. Consideration of the September 1, 2020 financial report - Nathan Parras, Budget Manager, City of
Georgetown
Nathan reviewed the financial report. No voting needed.
C. Sales Tax Presentation - Nathan Parras, Budget Manager, City of Georgetown
Nathan provided an overview of the sales tax methodology for analyzing past performance and determining
forecasts. 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 and the Activity Report. No voting needed.
----GEDCO entered into Executive Session at 5:01 pm and returned to Regular Session at 5:54 pm-----
E. Action out of Executive Session.
Motion to approve Project Zeus as discussed in executive session by Hugh Brown, 2nd by Kevin Cummins.
Approved 6-0
Project Dazed tabled for possible further discussion at next meeting.
Motion to adjourn by Kevin Cummins, 2"d by Barrie Laing
Meeting adjourned at 5:56 pm
Attest:
Ron Garland, Secretary,
GEDCO Minutes
September 21, 2020
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Steve Bohnenkamp, President