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GEDCO Minutes
March 15, 2021
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Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
March 15, 2021
The Georgetown Economic Development Corporation of the City of Georgetown, TX, met virtually on Monday March
15, 2021.
Members
Present:
Hugh Brown, Steve Fought, Robert Hilton, Kevin Cummins (Ron Garland joined after the meeting was
called to order)
Members
Absent:
Staff
Present:
Michaela Dollar, Director of Economic Development; Nathan Paras, Assistant Finance Director; Laurie
Brewer, Assistant City Manager; Conchita Gusman, Business Retention Manager, Sharon Parker,
Board Liaison.
Guest
Present:
MINUTES
Meeting called to Order at 4:02 pm
A. Consideration and possible action to nominate and elect a President, vice president, and secretary to
fill the current vacancy, consistent with Section 3.02 of the GEDCO Bylaws— David Morgan, City
Manager Motion to nominate Ron Garland as President by Steve Fought, 2nd by Hugh Brown. Discussion – in
the past the vice president was voted to move to president. After clarification that Kevin Cummins was the
current Vice President Steve Fought withdrew his nomination of Ron Garland and made a new Motion to elect
Kevin Cummins as President, 2nd by Hugh Brown. Approved 4-0 (Ron Garland not present during this item).
Motion to nominate Ron Garland as Vice President by Kevin Cummins, 2nd by Hugh Brown. Approved 4-0 (Ron
Garland not present during this item). Motion to nominate Hugh Brown as Secretary by Robert Hilton, 2nd by
Steve Fought Approved 4-0 (Ron Garland not present during this item).
B. Consideration and approval of the October 19, 2020 GEDCO minutes – Sharon Parker, Board Liaison
Motion to approve by Hugh Brown, 2nd by Robert Hilton. Approved 4-0 (Ron Garland not present during this
item).
C. Consideration of the preliminary financial report for period ending February 28, 2021 - Nathan Parras,
Assistant Finance Director
Nathan reviewed the financial report. No action needed.
D. Discussion regarding the Staff Report -David Morgan, City Manager
• Performance Agreement Report
• Activity Report
• Other Staff Items
Michaela reviewed the Performance Agreement report and the Activity Report. No action needed.
----GEDCO entered into Executive Session at 4:20 pm and returned to Regular Session at 4:43 pm-----
E. Action out of Executive Session.
GEDCO Minutes
March 15, 2021
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Motion to approve Project Stamp as discussed in executive session by Hugh Brown, 2nd by Robert Hilton.
Approved 5-0
----Kevin Cummins left the meeting at 4:46 pm
Motion to adjourn by Ron Garland, 2nd by Hugh Brown
Meeting adjourned at 5:00 pm
Hugh Brown, Secretary Kevin Cummins, President