HomeMy WebLinkAboutMinutes_GEDCO_02.27.2023Minutes of the
Economic Development Corporation
City of Georgetown, Texas
Monday, February 27, 2023
The Georgetown Economic Development Corporation met on Monday, February 27, 2023 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: Hugh Brown, Kevin Cummins, Barrie A Laing, Robert Hilton, Shawn Hood, Amanda
Parr, Robert C Case
Regular Session
1.A Call to order
Call to order - Kevin Cummins, Board President
at 4:15
1.13 Approval of minutes
Consideration and approval of the November 21, 2022 minutes - Kevin Cummins, Board
President
Moved by Amanda Parr; seconded by Robert C Case to Approve .
Motion Approved: 7- 0
Voting For: Hugh Brown, Kevin Cummins, Barrie A Laing, Robert Hilton, Shawn Hood,
Amanda Parr, Robert C Case
Voting Against: None
1.0 Staff Report
Discussion regarding the Staff Report - David Morgan, Georgetown City Manager
Cameron and Conchita presented the staff report, no action needed, Discussion only
1.D Action from Executive Session
Action from Executive Session - Kevin Cummins, Board President
GEDCO entered into Executive Session at 4:32 pm and returned to Regular Session at
4:56 pm
2. Executive Session
In compliance with the Open Meetings Act, Chapter 551, Texas Government Code, Vernon's Codes,
Annotated, the items listed below will be discussed in closed session and are subject to action in the
regular session.
2.A Economic Development Negotiations
Section 551.087. DELIBERATION REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS.
Deliberation regarding commercial or financial information that the corporation has
received from a business prospect that the Georgetown Economic Development
Corporation seeks to have locate, stay, or expand in or near the territory of the City of
Georgetown and with which the Corporation is conducting economic development
negotiations; and/or deliberation regarding the offer of a financial or other incentive to a
business prospect that the Corporation seeks to have locate, stay, or expand in or near
the territory of the City of Georgetown.
. Project Gear
No Action taken, Discussion only
Adjournment
4:58 pm
Thesemintes wl�e approved at the meeting of
1
,rTir / Attest