HomeMy WebLinkAboutMinutes_GEDCO_07.22.2024Minutes of the
The Georgetown Economic DevelopmentCorporation met qnMonday, July 22.2024ot4]3OpMadCity
Hall, 808 Martin Luther King, Jr Street.
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The following Members were inattendance:
Present were: Shawn Hood, Amanda Parr, Robert C Case, Carly J Kehoe
1 . Regular Session
1.A Call tmorder
[aUtoorder-ArnandaParr,BoardPresident
1.13 Approval of minutes
Consideration and approval of thejune 17, 2024 minutes - Amanda Parr, Board
President
Moved bwRobert C Case; seconded bvCaMu|KehoetVApprove.
Motion Approved: 4-O
Voting For: Shawn Hood, Amanda Parr, Robert C Case, Car|y]Kehoe
Voting Against: None
1.0 FY2025 Proposed GEDCO Budget and Administrative Services Contract
Discussion and possible action to recommend the FY2025 proposed GEDCO budget and
administrative services contract -- Nathan Parras, Assistant Finance Director
Moved byRobert [ Case; seconded bvShawn Hood toApprove the Administrative
Services Contract aspresented.
Motion Approved: 4- 0
Voting For: Shawn Hood, Amanda Parr, Robert CCase, Car|y]KehVe
Voting Against: None
I.D Staff Report
Discussion regarding the staff report - Cameron Goodman, Economic Development
Director
Cameron presented the staff report to the board and answered questions.
Adjournment
Moved by Robert C Case; seconded by Carly Kehoe to Adjourn 4:23pm.
Motion Adjourn: 0 - 0
Voting For: None
Voting Against: None
T e minut wer pproved at the meeting of
Chair