HomeMy WebLinkAboutMinutes_GEDCO_09.17.2018Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
September 17, 2018
I he Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Monday, September 17, 2018.
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Members Kevin Kelly, Steve Bohnenkamp, Steve Fought, Valerie Nicholson, Tom Menke, Bill Mateja
Present:
Members Jeff Parker
Absent:
Staff David Morgan, City Manager; Michaela Dollar, Director of Economic Development; Leah
Present: Wallace, Finance Manager; Wayne Reed, Assistant City Manager; Laurie Brewer, Assistant
City Manager; Conchita Gusman, Business Retention and Expansion Program Manager; Tina
Dunbar, Marketing Coordinator
Guest Jim Johnson, President of the Georgetown Chamber of Commerce
Present:
MINUTES
Call to Order at 4:00 pm
A Consideration and approval of the minutes for Georgetown Economic Development Corporation for
the Regular Meeting held Monday, August 20, 2018—Steve Bohnenkamp, Secretary
Motion by Fought, second by Nicholson to approve the August 20, 2018 minutes. (Approved 6-0)
B. Consideration of the August 2018 financial reports. Leigh Wallace, Finance Manager, GEDCO,
Finance Director, COG
Wallace presented the financial reports and answered questions from the Board.
C. Discussion and possible action regarding the Staff Report —David Morgan, City Manager
- Performance Agreement Report
- Activity Report
-Other Staff Items
Morgan explained the Performance Agreement report and Dollar presented the Activity Report.
GEDCO entered Executive Session at 4:25 pm and resumed Regular Session at $:35 pm.
D Action out ofExecutive Session,
Motion by Bohnenkamp, second by Fought to approve incentives for Project Tiger as discussed in
Meeting was adjourned at 4:36 p.m.
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