HomeMy WebLinkAboutMinutes_GEDCO_02.10.2025Minutes of the
Economic Development Corporation
City of Georgetown,, Texas
Monday,, February 10, 2025
The Georvetown Economic Develowment Cortor
City Hall, 808 Martin Luther King, Jr Street.
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The following Members were in attendance:
Present were: Kevin Cummins, Robert Hilton, Shawn Hood, Aman a arr, Kristofer Kasper, Fred Brent
1. Regular Session
I.A Call to order
Call to order - Amanda Parr, Board President
4:00pm
1.13 Introduction of New Board Members
Introduction of New Board Members - David Morgan, City Manager
New board members Fred Brent and Kris Kasper introduced themselves to the board
and staff.
I.0 Approval of minutes
Consideration and approval of the December 16, 2024 minutes - Amanda Parr, Board
President
Moved by Robert Hilton; seconded by Kevin Cummins to Approve.
Motion Approved: 6- 0
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Kristofer
Kasper, Fred Brent
Voting Against: None
C.D Project Funding Agreement - Airport Road Gas Line Extension
Consideration and possible action to approve an agreement between GEDCO and the
City of Georgetown related to reimbursement for costs for extension of an Atmos gas
line - Cameron Goodman, Economic Development Director
Moved by Kevin Cummins; seconded by Robert Hilton to Approve Project Funding
Agreement as presented.
Motion Approved: 6- 0
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Kristofer
Kasper, Fred Brent
Voting Against: None
1.E Financial Report
Consideration and presentation of the FY 2024 fourth quarter financial report - Mayra
Cantu, Budget Manager
Mayra presented the FY 2024 fourth quarter report to the board and answered their
questions.
1.F Staff Report
Discussion regarding the staff report- Cameron Goodman, Economic Development
Director
Cameron presented the staff report to the board and answered their questions.
Adjournment
Moved by Shawn Hood; seconded by Kevin Cummins to Adjourn 4:25pm.
Motion Adjourn: 6 - 0
Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Kristofer
Kasper, Fred Brent
Voting Against: None