HomeMy WebLinkAboutMinutes_GEDCO_03.18.2024Minutes of the
Economic Development Corporation
City of Georgetown, Texas
Monday, March 18, 2024
The Georgetown Economic Development Corporation met on Monday, March 18, 2024 at 4:00 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, Mike Triggs, Robert C Case,
Carly J Kehoe
1. Regular Session
1.A Call to order
Call to order - Amanda Parr, Board President
4:03pm
1.13 Approval of minutes
Consideration and approval of the January 8, 2024 minutes - Amanda Parr, Board
President
Moved by Robert C Case; seconded by Robert Hilton to Approve.
Motion Approved: 7- 0
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Mike Triggs,
Robert C Case, Carly J Kehoe
Voting Against: None
1.0 Financial report
Consideration and presentation of the FY 2024 first quarter financial report - Nathan
Parras, Assistant Finance Director
Nathan Parras presented the FY 2024 first quarter financial report to the board.
1.D Staff Report
Discussion regarding the staff report - Cameron Goodman, Economic Development
Director
Cameron Goodman presented the Staff Report to the board.
1.E Economic Development Strategic Plan
Presentation and discussion of the Economic Development Strategic Plan - Cameron
Goodman, Economic Development Director
Tom Stellman with TIP Strategies presented the Economic Strategic Plan to the board
and answered questions.
1.F Action from Executive Session
Action from Executive Session - Amanda Parr, Board President
Moved by Robert C Case; seconded by CarlyJ Kehoe to Approve Project Vapor as
discussed in Executive Session. .
Motion Approved: 7- 0
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Mike Triggs,
Robert C Case, CarlyJ Kehoe
Voting Against: None
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.
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 Vapor
Entered into Executive Session at 5:03pm
Came out of Executive Session at 5:14pm
Adjournment
Moved by Amanda Parr; seconded by Kevin Cummins to Adjourn 5:15pm.
Motion Adjourn: 7 - 0
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Mike Triggs,
Robert C Case, CarlyJ Kehoe
Voting Against: None 11
These mutes were ppr ved at the meeting of
Chair Attest ( )
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