HomeMy WebLinkAboutMinutes_GEDCO_11.13.2023Minutes of the
Economic Development Corporation
City of Georgetown, Texas
Monday, November 13, 2023
The Georgetown Economic Development Corporation met on Monday, November 13, 2023 at 4:00 PM
at Georgetown Municipal Complex, 300-1 Industrial Ave.
The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If
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contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512)
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The following Mem ers were in attendance:
Present were: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Carly J Kehoe
1. Regular Session
1.A Call to order
Call to order - Amanda Parr, Board President
4:03pm
1.13 Nominate and elect Board Secretary
Consideration and possible action to nominate and elect a Board Secretary consistent
with Section 3.02 of the GEDCO Bylaws.
Moved by Shawn Hood; seconded by Robert Hilton to Approve to approve Kevin
Cummins as Board Secretary.
Motion Approved: 5- 0
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Carly J Keh
Voting Against: None I
1.0 Approval of minutes
Consideration and approval of the September 18, 2023 minutes - Amanda Parr, Board
Moved by Kevin Cummins; seconded by Carly J Kehoe to Approve.
Motion Approved: 5- 0
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Carly J Keh
Voting Against: None I
1Z Staff Report
Discussion regarding the Staff Report - David Morgan, City Manager Cameron
1�E Action from Executive Session
Action from Executive Session - Amanda Parr, Board President
Moved by Amanda Parr; seconded by Robert Hilton to Approve Project Innovate as
presented in Executive Session.
Motion Approved: 5- 0
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Carly J Kehoe
Voting Against: None
2. Executive Session
|ncompliance with the Open Meetings Act, Chapter 5S1^Texas Government Code, Vernon's Codes,
Annotated the items listed below will bediscussed inclosed session and are subject tnaction inthe
regular session.
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.
GEDCO entered into Executive Session at 4:15pm and returned to Regular Session at
Adjournment
Moved by Amanda Parr; seconded by Kevin Cummins to Adjourn 4-37pm.
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Carly J Keh
Voting Against: None I