HomeMy WebLinkAboutMinutes_GEDCO_11.21.2022 DraftDraft
Minutes of the
Economic Development Corporation
City of Georgetown, Texas
Monday, November 21, 2022
The Georgetown Economic Development Corporation met on Monday, November 21, 2022 at 4:15 PM
at City Hall, 808 Martin Luther King, Jr Street.
The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If
you require assistance in participating at a public meeting due to a disability, as defined under the ADA,
reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact
the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652
or City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route through Relay
Texas at 711.
The following Members were in attendance: Present were: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert C Case
1.Regular Session
1.A Call to order
Call to order - Kevin Cummins, Board President
1.B Minutes
Consideration and approval of the October 17, 2023 minutes - Kevin Cummins, Board
President
Moved by Kevin Cummins; seconded by Robert Hilton to Approve minutes with a
correction of who voted on project fish. update the vote against was Robert Hilton..
Motion Approved: 5- 0
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert C Case
Voting Against: None
Draft
1.C Economic Development Strategic Plan Presentation and discussion regarding scope for Economic Development Strategic Plan - Cameron Goodman, Director of Economic Development
No action needed, discussion item only
Background Accomplishments Financial Impact Scope - Major Elements Data Collection and Analysis Stakeholder Outreach & Involvement Community & Regional Assessment Target Industry & Workforce Analysis BRE Efforts & Strategies Implementation Plan Timeline for RFP Process & Study Completion
1.D Staff Report
Discussion regarding the Staff Report - David Morgan, Georgetown City
Manager No action needed, Discussion only.
Cameron and Conchita presented the staff report.
Adjournment
These minutes were approved at the meeting of ________________________
________________________
________________________ Chair Attest