HomeMy WebLinkAboutMinutes_GEDCO_05.15.2023Minutes of the
Economic Development Corporation
City of Georgetown, Texas
Monday, May 15, 2023
The Georgetown Economic Development Corporation met on Monday, May 15, 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: Kevin Cummins, Barrie A Laing, Robert Hilton, Shawn Hood, Amanda Parr, Robert
C Case
1. 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 April 17, 2023 board meeting minutes - Kevin
Cummins, Board President
Moved by Barrie A Laing; seconded by Robert Case to Approve.
Motion : Approved: 6- 0
Voting For: Kevin Cummins, Barrie A Laing, Robert Hilton, Shawn Hood, Amanda Parr,
Robert C Case
Voting Against: None
Moved by Barrie A Laing; seconded by Robert C Case to Approve.
Motion Approved: 6- 0
Voting For: 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 presented the staff report. No action needed, discussion only.
1.D Update and Discussion Regarding Economic Development Strategic Plan
Discussion regarding Economic Development Strategic Plan - Cameron Goodman, City
of Georgetown Economic Development Director
Cameron gave a update regarding the Economic Development Strategic Plan,
discussion only no action needed.
1.E Action from Executive Session
Action from Executive Session - Kevin Cummins, Board President
GEDCO entered into Executive Session at 4:40 pm and returned to Regular Session at
4:55 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: Circuit
Project: Wings
Moved by Robert C Case; seconded by Robert Hilton to Approve Approve project Circuit
as discussed in Executive Session. discussion only for project Flight..
Motion: 6- 0
Voting For: Kevin Cummins, Barrie A Laing, Robert Hilton, Shawn Hood, Amanda Parr,
Robert C Case
Voting Against: None
Adjournment
Moved by Robert C Case; seconded by Amanda Parr to Adjourn .
Motion Adjourn: 6 - 0
Voting For: Kevin Cummins, Barrie A Laing, Robert Hilton, Shawn Hood, Amanda Parr,
Robert C Case
Voting Against: None
Au't
These m7esVwe'approved at the meeting of o(da-
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