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HomeMy WebLinkAboutMinutes_GEDCO_04.21.2022Minutes of the Meeting of the Georgetown Economic Development Corporation City of Georgetown, Texas April 18, 2022 The Georgetown Economic Development Corporation of the City of Georgetown, TX, met on Monday, April 18, 2022 at 4:00 PM at City Hall, 808 Martin Luther King jr Street, Georgetown, Texas Members Hugh Brown, Ron Garland, Steve Fought, Kevin Cummins, and Barrie Laing Present: Members Robert Hilton and Shawn Hood Absent: Staff Laurie Brewer, Assistant City Manager, Nick Woolery, Assistant City Manager, Michaela Dollar, Director Present: of Economic Development, and Sharon Parker, Board Liaison. Guest Present: MINUTES Meeting called to Order at. 4:02 pm A. Call to Order - Kevin Cummins, Board President Meeting was called to order at 4:02 pm. B. Consideration and approval of the March 21, 2022 GEDCO Minutes— Sharon Parker, Board Liaison Motion to approve by Hugh Brown 2nd by Ron Garland Approved 5-0 Robert Hilton and Shawn Hood 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. ----GEDCO entered into Executive Session at 4:28 pm and returned to Regular Session at 4:38 pm----- D. Action out of Executive Session. Motion to approve Project Man of Steel as discussed in executive session by Barrie Laine 2nd by Hugh Brown Approved 5.0 Robert Hilton and Shawn Hood absent Motion to adjourn by Kevin Cummins, 2nd by Barrie Laing Meeting adjourned at 4:39 pm Barrie Lang, Secretary GEDCO Minutes April 18, 2022 Page 1 of 1 .4 - - in , r si 0 .tA I I Ct