HomeMy WebLinkAboutMinutes_GEDCO_04.15.2024Minutes of the
Economic Development Corporation
City of Georgetown,, Texas
Monday,, April 15,. 2024
The Georgetown Economic Development Corporation met on Monday, April 15'2024sd4:00 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 m public meeting due to o disobi|ity, as defined under the ADA.
reasonable assistance, adaptations, mraccommodations will be provided upon request. Please contact the
City Secretary's Office, at least three (3) days prior tothe scheduled meeting date, at (512) 830-3652 or
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Texas at711.
The following Members were hlattendance:
Present were: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert C Case, Carly J
Kmhme
1. Regular Session
1.A Call to order
Call 0oorder ' Amanda Parr, Board President
1.13 Approval of minutes
Consideration and approval ofthe March 18.3OZ4minutes ' Amanda Parr, Board
President
Moved byRobert CCase; seconded tmKevin Cummins tnApprove.
Motion Approved: 6'O
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert C Case,
[ar|y]Kehoe
Voting Against: None
1.0 Staff Report
Discussion regarding the staff report - David Morgan, City Manager
Cameron presented the Staff Report tVthe board and answered questions.
1.[) Action from Executive Session
Action from Executive Session - Amanda Parr, Board President
Moved byRobert CCase; seconded bvRobert Hilton toApprove Project Brazos and
P]
Project San Saba as discussed in Executive Session.
Motion Approved: S'O
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert [Case,
[ady]Kehoe
Executive Session
|ncompliance with the Open Meetings Act, Chapter 551,Texas Government Code, Vernon's Codes,
Annotated, the items listed below will be discussed in dosed 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 isconducting 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 Brazos
e Project San Saba
Entered into Executive Session at 413pnn
Resumed Regular Session at 4:27pm
Adjournment
Moved byAmanda Parr; seconded bvKevin Cummins tOAdjourn 4:28pno.
Motion Adjourn: 6' U
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert [Case,
[a[|y|Kehoe
Voting Against: None
These W&e a proved at the meeting n
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