HomeMy WebLinkAboutMinutes_GEDCO_04.24.2012Notice of Meeting of the
Georgetown Economic Development Corporation
and the Governing Body of the
City of Georgetown, Texas
Tuesday, April 24, 2012
The Board of Directors of the Georgetown Economic Development Corporation, created pursuant
to Chapter 504 of the Texas Local Government Code (formerly known as Section 4A of the
Development Corporation Act of 1979), will meet on Tuesday, April 24, 2012 beginning at
02:45 PM in the Council Chamber Conference Room, located at 101 E. 7th Street, Georgetown,
Texas 78626.
If you need accommodations for a disability, please notify the city in advance.
Georgetown Economic Development Corporation Members:
John Marler, Tommy Gonzalez, Rachael Jonrowe, Danny Meigs, Hugh Brown
Call to Order at 02:45 PM
SPECIAL MEETING
A.Consideration and possible action to approve the Second Amended Agreement by and
between GCV Enterprises, LLC dba Grape Creek Vineyards and the Georgetown
Economic Development Corporation (GEDCO) -- Bridget Chapman, Acting City Attorney
and Mark Thomas, Economic Development Director
http://georgetown.org/pdfs/gedco/2012/4-24-12/ItemA.pdf
Certificate of Posting
I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this
Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the
general public at all times, on the _____ day of _________________, 2012, at __________, and
remained so posted for at least 72 continuous hours preceding the scheduled time of said
meeting.
__________________________________
Jessica Brettle, City Secretary
Minutes of the Meeting of
the Georgetown Economic Development Corporation
and the Governing Body of the
City of Georgetown, Texas
Tuesday, April 24, 2012
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Tuesday, April 24, 2012.
Members Present:
Danny Meigs, Rachael Jonrowe, John Marler, Tommy Gonzalez
Members Absent:
Hugh Brown
Staff Present:
Paul E. Brandenburg, General Manager, Mark Thomas, Economic Development Director, Shirley
Rinn, Executive Assistant, Bridget Chapman, Acting City Attorney
Minutes
Regular Meeting
SPECIAL MEETING
Called to Order at 2:45 p.m.
A.Consideration and possible action to approve the Second Amended Agreement by and
between GCV Enterprises, LLC dba Grape Creek Vineyards and the Georgetown
Economic Development Corporation (GEDCO) -- Bridget Chapman, Acting City
Attorney and Mark Thomas, Economic Development Director
Chapman explained the reason for Second Amendment. Brief discussion by the Board
about the project requirements and the timeline.
Discussion and approval of the Second Amended Agreement by and between GCV
Enterprises, LLC dba Grape Creek Vineyards and the Georgetown Economic
Development Corporation (GEDCO) (Approved 4-0) (Hugh Brown Absent)
Adjourned at 2:47 p.m.
Attest:
__________________________________________________________
Rachael Jonrowe, Corporate Secretary John Marler, President