HomeMy WebLinkAboutMinutes_GEDCO_08.16.2021Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
August 16, 2021
The Georgetown Economic Development Corporation of the City of Georgetown, TX, met on Monday, August 16, 2021
at 4:00 PM at City Hall, 808 Martin Luther King Jr Street, Georgetown, Texas
Members Hugh Brown, Robert Hilton, Ron Garland, Steve Fought, Barrie Laing (arrived at 5:14pm)
Present:
Members
Absent: Kevin Cummins, Shawn Hood
Staff David Morgan, City Manager; Michaela Dollar, Director of Economic Development; Laurie Brewer,
Present: Assistant City Manager, Elaine Wilson, Assistant Finance Director; Conchita Gusman, Business
Retention Manager, Sharon Parker, Board Liaison.
Guest
Present:
MINUTES
Meeting called to Order at 4:04 pm
A. Consideration and approval of the July 19, 2021 GEDCO Minutes— Sharon Parker, Board Liaison
Motion to approve by Robert Hilton 2nd by Hu h Brown Approved 4-0 Kevin Cummin
Shawn Hood n Barrie Lane Absent
B. Consideration of the July 19, 2021 Financial report - Nathan Parras, Assistant Finance Director.
Elaine Wilson is filling in for Nathan Parras. Elaine presented the July 2021 financial report. No action needed.
C. 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 4:34 pm and returned to Regular Session at 4:52 pm-----
D. Action out of Executive Session.
Motion to approve Project Flex Power as discussed in executive session by Ron Garland, 2nd by Hugh Brown
Approved 5-0 Kevin Cummins and Shown Hood absent.
GEDCO Minutes
August 16, 2021
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Motion to adjourn by Ron Garland2"d by Hugh Brown
Meeting adjourned at 4:53 pm
Hugh Brown, Secretary
GEDCO Minutes
August 16, 2021
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