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HomeMy WebLinkAboutMinutes_GEDCO_08.19.2024Minutes of the Economic Development Corporation City of Georgetown,, Texas Monday, August 19,, 2024 ; e T 71tlyffel Sn T17,ty'rre-r WCUM, I gl sr'r&7ZIYa,-clr4'1�17?qTF-aY-u--ify— 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 a public meeting due to a disability, as defined under the ADA, reasonable assistance adaydations _o' omvlsis •q City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route through Relay Texas at 711. The following Members were in attendance. Present were: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert C Case, Carly J Kehoe 1. Regular Session I.A Callao order Call to order - Amanda Parr, Board President 4:01 pm 1. B Approval of minutes Consideration and approval of the July 15, 2024 minutes -Arnanda Parr, Board President Moved by Kevin Cummins; seconded by Robert Hilton to Approve. Motion Approved: 6- 0 Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Mike Triggs, Robert C Case Voting Against: None 1.0 Staff Report Discussion regarding the staff report - Cameron Goodman, Director of Economic Development Cameron presented the staff report to the board and answered their questions. Adjournment Moved y Robert C Case; seconded by Kevin Cummins to Adjourn 4:13pm. Motion Adjourn: 6 - 0 Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert C Case, Carly J Kehoe Voting Against: None JMinutes v�re aroved at the meeting( Chair