HomeMy WebLinkAboutMinutes_GEDCO_02.21.2022Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
February 21, 2022
The Georgetown Economic Development Corporation of the City of Georgetown, TX, met on Monday, February 21,
2022 at 4:00 PM at City Hall, 808 Martin Luther King Jr Street, Georgetown, Texas
Members Hugh Brown, Robert Hilton, Ron Garland, Steve Fought, Kevin Cummins, Barrie Laing, and Shawn
Present: Hood
Members
Absent:
Staff David Morgan, City Manager; Laurie Brewer, Assistant City Manager, Nick Woolery, Assistant City
Manager, Michaela Dollar, Director of Economic Development; Conchita Gusman, Business Retention
Present: Manager, Nathan Parras, Finance Director, Erika Young, Sr. Budget Analyst, and Sharon Parker, Board
Liaison.
Guest
Present:
MINUTES
Meeting called to Order at 4:00 pm
A. Consideration and approval of the November 15, 2021 GEDCO Minutes— Sharon Parker, Board
Liaison
Motion to approve by Hugh Brown 2"d by Barrie I_ain�r . Approved 7-0.
B. Consideration and presentation on FY2022 GEDCO first quarter financial report -Nathan Parras,
Finance Director.
Nathan presented the quarterly financial report. Nathan discussed the operating revenue, non -operating
revenue, operating expenses, and non -operating expenses. No questions from the board. No action needed.
C. Discussion regarding the Staff Report -David Morgan, City Manager
• Performance Agreement Report
• Activity Report
• Other Staff Items
Michaela and Conchita presented the staff report. No action needed.
----GEDCO entered into Executive Session at 4:25 pm and returned to Regular Session at 4:40 pm-----
D. Action out of Executive Session.
Motion to approve .pr0ject- Element as discussed in executive session by Ron Garland. 2"d by
Robert Hilton __Approved 7-0
GEDCO Minutes
February 21, 2022
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Motion to adjourn by Barrie Lang, 2nd by Ron Garland
Meeting adjourned at 4:40 pm
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Hugh Brow , Secretary
GEDCO Minutes
February 21, 2022
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