HomeMy WebLinkAboutMinutes_GEDCO_02.21.2011Notice of Meeting of the
Georgetown Economic Development Corporation
and the Governing Body of the
City of Georgetown, Texas
Monday, February 21, 2011
The Board of Directors of the Georgetown Economic Development Corporation, created pursuant
to Chapter 504 of the Texas Local Government Code (formerly known as Section 4A of the
Development Corporation Act of 1979), will meet on Monday, February 21, 2011 beginning at
04:00 PM in the City Council Chambers, located at 101 E. 7th Street, Georgetown, Texas
If you need accommodations for a disability, please notify the city in advance.
Georgetown Economic Development Corporation Members:
Pat Berryman, Dale Ross, John Kiltz, John Marler, Tommy Gonzalez
Call to Order at 04:00 PM
A.Discussion and possible action regarding the Project Progress Report, including Airborn,
Texas Outdoor Power Company, Enflite, McIntosh Holdings, LLC, Ringdale, and Radix
BioSolutions.-- Mark Thomas, Economic Development Director and Paul E. Brandenburg,
General Manager
http://georgetown.org/pdfs/gedco/2-21-11/ItemA.pdf
B.Consideration and approval of the minutes from the Meeting held Tuesday, January 18,
2011--John Kiltz, Secretary
http://georgetown.org/pdfs/gedco/2-21-11/ItemB.pdf
C.Consideration of the January 31, 2011 Financial Reports--Micki Rundell, Finance Manager
http://georgetown.org/pdfs/gedco/2-21-11/ItemC.pdf
D.Presentation of sales tax information and analysis--Micki Rundell, Finance Manager
http://georgetown .org/pdfs/gedco/2-21-11/ItemD.pdf
http://georgetown .org/pdfs/gedco/2-21-11/SalesTaxPresentation 020111.pdf
E.Discussion and possible action regarding engineering analysis/research for marketing and
promotion --Mark Thomas, Economic Development Director
http://georgetown .org/pdfs/gedco/2-21-11/ItemE.pdf
F.Discussion and possible action regarding the agreement with Gene Richards--Mark Thomas,
Economic Development Director
http://georgetown .org/pdfs/gedco/2-21-11/ItemF.pdf
G.Discussion and possible action regarding target advertising for marketing and promotion--Mark
Thomas, Economic Development Director
http://georgetown .org/pdfs/gedco/2-21-11/ItemG.pdf
EXECUTIVE SESSION
The Georgetown Economic Development Corporation will meet in closed executive session as allowed by
Texas Open Meetings Act (Texas Government Code Chapter 551), as follows:
H.Section 551.072. DELIBERATION REGARDING REAL PROPERTY
Discussion and possible action to deliberate the purchase, exchange, lease or value of real property
for purposes authorized by the Development Corporation Act which discussion in open session
would have a detrimental effect on negotiations with third persons.
I.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 locate, stay, or expand in
or near the territory of the City of Georgetown.
- Discussion regarding possible incentives related to 100 Austin Avenue
- Project Lincoln
- Project Grape
- Project MSW Energy
J.Section 551.071. CONSULTATION WITH ATTORNEY
Consultation with attorney regarding legal issues related to agenda items and other matters in which
the duty of the attorney to the Georgetown Economic Development Corporation under the Texas
Disciplinary Rules of Professional Conduct of the State Bar of Texas.
K. Action out of Executive Session
Certificate of Posting
I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this
Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the
general public at all times, on the _____ day of _________________, 2011, at __________, and
remained so posted for at least 72 continuous hours preceding the scheduled time of said
meeting.
__________________________________
Jessica Brettle, City Secretary