HomeMy WebLinkAboutMinutes_GEDCO_06.20.2022Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
June 20, 2022
The Georgetown Economic Development Corporation of the City of Georgetown, TX, met on Monday, June 20, 2022 at
4:00 PM at City Hall, 808 Martin Luther King Jr Street, Georgetown, Texas
Members
Present: Hugh Brown, Kevin Cummins, Barrie Laing, and Shawn Hood
Members
Absent: Robert Hilton, Amanda Parr
Staff David Morgan, City Manager, Laurie Brewer, Assistant City Manager, Nick Woolery, Assistant City
Present: Manager, Kim McAuliffe, Interim Economic Development Director, 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 - Kevin Cummins, Board President
Meeting was called to order at 4:00 pm.
B. Consideration and approval of the May 16, 2022 GEDCO Minutes— Sharon Parker, Board Liaison
Motion to approve by Hugh Brown , 2nd by—at!awn Hood . Approved 4--o
C. Consideration and presentation on FY2022 GEDCO second quarter financial report— Nathan Parras,
Assistant Finance Director.
Nathan presented the financial reporting, there will be a year-end Budget Amendment that the GEDCO fund
had two large payment agreements this year for Titan and Champion.
No action needed, presentation only.
D. Discussion regarding the Staff Report -David Morgan, City Manager
• Performance Agreement Report
• Activity Report
• Other Staff Items
Kim and Conchita presented the staff report. No action needed.
----GEDCO entered into Executive Session at 4:26 pm and returned to Regular Session at 4:33 pm-----
E. Action out of Executive Session.
GEDCO Minutes
May 17, 2022
Page 1 of 2
Motion to approve Project spur as discussed in executive session by E3arrie Laing2nd by
Hugh Brown _Approved 4-
Motion to adjourn by Shawn Hood, 2"d by Kevin Cummins
Mee ing adjourned at 4: 5 pm
arrie Lang, Secreta
GEDCO Minutes
May 17, 2022
Page 2of2