HomeMy WebLinkAboutMinutes_GEDCO_05.17.2022Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
May 17, 2022
The Georgetown Economic Development Corporation of the City of Georgetown, TX, met on Monday, May 17, 2022 at
4:00 PM at City Hall, 808 Martin Luther King Jr Street, Georgetown, Texas
Members Hugh Brown, Ron Garland, Robert Hilton, and Shawn Hood
Present:
Members
Absent: Barrie Laing and Kevin Cummins
Staff David Morgan, City Manager, Laurie Brewer, Assistant City Manager, Nick Woolery, Assistant City
Manager, Michaela Dollar, Director of Economic Development, Kim McAuliffe, Downtown
Present: Development Manager, Conchita Gusman, Business Retention & Expansion Program Manager and
Sharon Parker, Board Liaison.
Guest
Present:
MINUTES
Meeting called to Order at 4:00 pm
A. Call to Order- Robert Hilton, Board Vice President
Meeting was called to order at 4:00 pm.
B. Consideration and approval of the April 18, 2022 GEDCO Minutes— Sharon Parker, Board Liaison
Motion to approve by Ron Garland 2nd by Hugh Brown Approved 4-0 Barrie Laing and
Kevin Cummins absent,
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 4:16 pm and returned to Regular Session at 4:27 pm-----
D. Action out of Executive Session.
Motion to approve _ _ _Project Element as discussed in executive session by Shawn Hood 2nd by
Motion to adjourn by Shawn Hood, 2"d by Hugh Brown
Meetin djourned at 4: pm
Ba ie Lang, Sect ary Kevi Cumm
GEDCO Minutes
May 17, 2022
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