HomeMy WebLinkAboutMinutes_GEDCO_11.19.2018Minutes of the Meeting of the
Georgetown Economic Development Corporation
City of Georgetown, Texas
November 19, 2018
I
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on Monday, November 19,
2018.
Members
Present: Tom Menke, Jeff Parker, Steve Bohnenkamp, Steve Fought, Valerie Nicholson
Members Kevin Kelly, Bill Mateja
Absent:
David Morgan, City Manager; Michaela Dollar, Director of Economic Development; Wayne Reed, Assistant
Staff City Manager; Laurie Brewer, Assistant City Manager, Conchita Gusman, Business Retention and Expansion
Present: Program Manager; Paul Diaz, Budget Manager; Tina Dunbar, Marketing Coordinator; Kim McAuliffe,
Downtown Development Meeting
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, September 17, 2018—Steve Bohnenkamp, Secretary
Motion by Fought, second by Menke to approve the August 20, 2018 minutes. (Approved 5-0)
B. Consideration of the September and October 2018 financial reports. Leigh Wallace, Finance Manager, GEDCO, Finance
Director, COG
Diaz 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
Dollar presented the Activity Report and answered questions from the Board. Morgan went over the Performance
Agreement Rerport,
GEDCO entered into Executive Session at 4:30 p.m.
D Action out of Executive Session.
Motion by Menke, second by Parker to approve staff recommendation regarding Project Office Space as discussed in
Executive Session. (Approved 5-0)
Motion by Parker, second by Menke to approve staff recommendation regarding downtown infrastructure
improvements as discussed in Executive Session. (Approved 5-0)
GEDCO returned to Regular Session at 4:45 p.m. and adjorned.
Attest:
SteveABohnenkamp,ACorporate4Secre�ry lie its Kelly, Pres, ant^
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GEDCO Minutes
August 20, 2018
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