HomeMy WebLinkAboutMinutes_GEDCO_06.17.2024Minutes of the
Economic Development Corporation
City of Georgetown, Texas
Monday, June 17.. 2024
The Georgetown Economic Development Corporation met On Monday, June 17, 2024 at 4'.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
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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 addonal information; TTY users route
through Relay Texas at 711.
The following Members were in attendance:
Present were: Mike Triggs, Kevin Cummins, Robert Hilton, Robert C Case, Carly J Kehoe
1. Regular Session
1.A Callao order
Call to order — Robert Hilton, Board Vice President
4:02pm
1.B Approval •of minutes
Consideration and approval of the April 15, 2024 minutes — Robert Hilton, Board
M
Moved by Robert C Caseli seconded by Kevin Cummins to Approve.
Motion Approved: 4- 0
Voting For: Kevin Cummins, Robert Hilton, Robert C Case, Carly J Kehoe
Voting Against: None
1.0 Financial Repot
Consideration and presentation of the FY 2024 second quarter financial report - Nathan
Parras, Assistant Finance Director
Nathan Parrs presented the 2nd quarter financial report to the board and answered
EM•
1. D Staff Report
Discussion regarding the staff report - Cameron Goodman, Economic Development
Director
Cameron Goodman and Conchita Gusman presented the staff report to the board and
answered questions.
I.E Action from Executive Session
Action from Executive Session — Robert Hilton, Board Vice President
Entered @ 4:22prn
Exited @ 4:29prn
Moved by Robert C Case; seconded by Carly J Kehoe to Approve Project Cypress as
presented in Executive Session..
Motion Approved: 5- 0
Voting For: Kevin Cummins, Robert Hilton, Mike Triggs, Robert C Case, Carly J Kehoe
Voting Against: None
Executive Session
In compliance 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 551.087. 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 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
miasma =-
Adjournment
Moved by Kevin Cummins; seconded by Robert C Case to Adjourn 4:30pm.
Motion Adjourn: 5 - 0
Voting For: Kevin Cummins, Robert Hilton, Mike Triggs, Robert C Case, Carly J Kehoe
Voting Against: None
Th a minutes were apt vet at the meeting of
Chair 4Ast