HomeMy WebLinkAboutMinutes_GEDCO_12.16.2024Minutes of the
Economic Development Corporation
City of Georgetown, Texas
Monday, December 16,,2024
M7ew, , Werre- YaTy F f re I f I
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 a public meeting due to a disability, as defined under the ADA,
reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the
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, Amanda Parr, Mike Triggs, Carly J Kehoe
1. Regular Session
A M M 10117 ms-
Call to order - Amanda Parr, Board President
4:03prn
1.13 Approval of minutes
Consideration and approval of the October 21, 2024 minutes -Amanda Amanda Parr, Board
President
Moved by Carlyj Kehoe; seconded by Kevin Cummins to Approve
Motion Approved: 4- 0
Voting For: Kevin Cummins, Amanda Parr, Mike Triggs, Carlyj Kehoe
Voting Against: None
I.0 Financial Report
Consideration and presentation of the FY 2024 quarter three financial report - Mayra
Cantu, Budget Manager
Due to a clerical error this item was not discussed and will be on the January agenda.
I.D Staff Report
Discussion regarding the staff report- Cameron Goodman, Economic Development
Director
Cameron presented the Staff report to the board and answered their questions.
1.E Action from Executive Session
Action from Executive Session - Amanda Parr, Board President
Moved by Carly]Kehoe; seconded by Kevin Cummins toApprove Project Compute as
presented inExecutive Session.
Motion Approved: 4-O
Voting For: Kevin Cummins, Amanda Parr, Mike Triggs, Car|y]Kehne
Voting Against: None
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 closed session and are subject to action in the
regular session.
Economic Development Negotiations
Section 551.D87.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 ofa financial orother incentive toabusiness prospect that the Corporation
seeks to have locate, stay, or expand in or near the territory of the City of Georgetown.
e Project Compute
Adjournment
Moved by Kevin Cummins; seconded bvCarly|KehoetoAdjourn 4:20pn,
Motion Adjourn: 4'O
Voting For: Kevin Cummins, Amanda Parr, Mike Triggs, [adv|Kehoe
T 4hnse m i n utes were a p I proved at the meeting of
Chair (Jest