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HomeMy WebLinkAboutMinutes_GEDCO_11.15.2021Minutes of the Meeting of the Georgetown Economic Development Corporation City of Georgetown, Texas November 15, 2021 The Georgetown Economic Development Corporation of the City of Georgetown, TX, met on Monday, November 15, 2021 at 4:00 PM at City Hall, 808 Martin Luther Kingjr Street, Georgetown, Texas Members Hugh Brown, Robert Hilton, Ron Garland, Steve Fought, and Kevin Cummins. Present: Members Absent: Barrie Laing and Shawn Hood Staff David Morgan, City Manager; Michaela Dollar, Director of Economic Development; Conchita Gusman, Present: Business Retention Manager, and Sharon Parker, Board Liaison. Guest Rosa Valdez, BCL Present: MINUTES Meeting called to Order at 4:00 pm A. Consideration and approval of the October 18, 2021 GEDCO Minutes— Sharon Parker, Board Liaison Motion to approve by Robert Hilton 2"d t)y_HUgb Brawn Approved 5-0. Barrie Lanz an haven Hood was ab ent. B. Discussion and possible action to approve a Georgetown Small business Loan Program -Michaela Dollar, Economic Development Director. Michaela presented to the board a proposed partnership with BCL and how the program would work between GEDCO and BCL. Guest speaker Rosa Valdez presented the background and experience administration these types of programs. There was discussion to request adding interest back to the requester if they default, also would like to add living wage requirement. Add activity of the loan program to the staff report. Motion to approve by Hugh Brown 2nd by Ron Garland _ Approved 5-0, Barrie La. ng and Shawn Hood was absent. C. Discussion regarding the Staff Report -David Morgan, City Manager • Performance Agreement Report • Activity Report • Other Staff Items Michaela presented the staff report. No action needed. Meetin adj urned at 4:50 pm 5 nzn�2" - Hugh BrAn, Secretary Kevin GEDCO Minutes October 18, 2021 Page 1 of 1