HomeMy WebLinkAboutMinutes_GEDCO_05.19.2025Minutes of the
Economic Development Corporation
City of Georgetown,, Texas
Monday, May 19, 2025
The Georgetown Economic Development Corporation met on Monday, May 19, 2025 at 4:00 PM at City
Hall, 808 Martin Luther King, Jr Street.
require assistance in participating at a public meeting due to a disability, as defined under the ADA,
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, Shawn Hood, Amanda Parr, Kristofer Kasper, Fred Brent
1, Regular Session
1.A Call to order
Call to order 'Amanda Parr, Board President ,
4:01 pm
1.B Approval of minutes
Consideration and approval of the March 17, 2025 minutes - Amanda Parr, Board
President
Moved byKevin Cummins; seconded hvShawn Hood toApprove.
Motion Approved: 5'O
Voting For: Kevin Cummins, Shawn Hood, Amanda Parr, Kristofer Kasper, Fred Brent
Voting Against: None
1.0 Staff Introduction
Introduction of the Economic Development Assistant Director - Cameron Goodman,
Economic Development
Director
Cameron introduced the new Economic Development Assistant Director - Crystal
Connally tmthe board and the board introduced themselves tmher.
1.D Staff Report
Discussion regarding the staff report - Cameron Goodman, Economic Development
Director
Cameron shared the staff report with the board and answered their questions.
Action from Executive Session - Amanda Parr, Board President
Moved bwKevin Cummins; seconded bv0istoferKasper toApprove Project Saturn
Rings aspresented inexecutive session.
Motion Approved: 5'O
Voting For: Kevin Cummins, Shawn Hood, Amanda Parr, Kristofer Kasper, Fred Brent
Voting Against: None
Executive Session
|ncompliance with the Open Meetings Act, Chapter 5S1,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.
Went into Executive Session @4:14prn
Came out ofExecutive Session @4:33prn
Economic Development Negotiations
Eection 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Deliberation regarding commercial or financial information that the corporation has received
from abusiness 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 locate, stay, or expand in or near the territory of the City of Georgetown.
9 Project Saturn Rings
Adjournment
Moved by Shawn Hood; seconded by Amanda Parr to Adjourn 4:34orn.
Motion Adjourn: 5-O
Voting For: Kevin Cummins, Shawn Hood, Amanda Parr, Kristofer Kasper, Fred Brent
Voting Against: None
Tse minute�wee .8p d at the meeting of
Chair