HomeMy WebLinkAboutMinutes_GEDCO_07.19.2021Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
July 19, 2021
The Georgetown Economic Development Corporation of the City of Georgetown, TX, met virtually on Monday March
15, 2021.
Members
Present: Barrie Laing, Hugh Brown, Robert Hilton, Ron Garland (Virtual), Steve Fought, Shawn Hood
Members
Absent: Kevin Cummins
Staff David Morgan, City Manager; Michaela Dollar, Director of Economic Development; Nathan Paras,
Present: Assistant Finance Director; Conchita Gusman, Business Retention Manager, Sharon Parker, Board
Liaison.
Guest
Present:
MINUTES
Meeting called to Order at 4:02 pm
A. Consideration and approval of the May 17, 2021 GEDCO Minutes— Sharon Parker, Board Liaison
Motion to approve by BLirry_l,ai.ng 2"d by Robert Hilton Approved 5-0 Kevin Cummins
Abseni
B. Consideration of the September 1, 2020 Financial report - Nathan Parras, Assistant Finance Director.
Correction the Financial report is for June 2021. Nathan presented the June 2021 financial report. No action needed.
C. Sales Tax Presentation - Nathan Parras, Assistant Finance Director.
Nathan presented the Sales Tax presentation, Nathan showed the ways sales tax is tracked and options for
obtaining information. No action needed.
D. Discussion and possible action to recommend the FY2022 proposed GEDCO budget and administrative
services contract - Nahtan Parras, Assistant Finance Director.
Nathan presented the FY2022 proposed budget and administrative services contract.
Motion to recommend to Council for approval of the FY2022 proposed budget and the administrative services
contract as presented by BarLin 2"d by Robert Hilton Approved 5-0 Kevin Cummins
Absent
E. Discussion regarding the Staff Report -David Morgan, City Manager
• Performance Agreement Report
• Activity Report
• Other Staff Items
GEDCO Minutes
July 19, 2021
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Michaela reviewed the Performance Agreement report and the Activity Report. No action needed.
F. Action out of Executive Session.
No Executive session, no action needed.
Motion to adjourn by Ron Howard 2"d by Hugh Brown
Meeting adjourned at 5:06 pm
Xt
Hugh Brown, Secretary evi
GEDCO Minutes
July 19, 2021
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