Minutes of the Economic Development Corporation City of Georgetown, Texas Monday, July 22, 2024 The Georgetown Economic Development Corporation met on Monday, July 22, 2024 at 4:00 PMat City The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). Ifyou require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations willl 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 Hall, 808 Martin Luther King, Jr Street. Texas at 711. The following Members were in attendance: Present were: Shawn Hood, Amanda Parr, Robert C Case, Carly. J Kehoe 1. Regular Session 1.A Call to order 4:07pm Call to order- Amanda Parr, Board President 1.B Approval of minutes President Consideration and approval of the June 17, 2024 minutes Amanda Parr, Board Moved by Robert C Case; seconded by CarlyJ Kehoe to. Approve. Voting For: Shawn Hood, Amanda Parr, Robert C Case, CarlyJk Kehoe 1.C FY2025 Proposed GEDCO Budget and Administrative Services Contract Discussion and possible action to recommend the FY2025 proposed GEDCO budget and administrative services contract - Nathan Parras, Assistant Finance Director Moved by Robert C Case; seconded by Shawn Hood to Approve the Administrative Motion Approved: 4-0 Voting Against: None Services Contract as presented. Motion Approved: 4-0 Voting Against: None Voting For: Shawn Hood, Amanda Parr, Robert C Case, CarlyJ Kehoe 1.D Staff Report Director Discussion regarding the staff report- Cameron Goodman, Economic Development Cameron presented the: staff report to the board and answered questions. Adjournment Moved by Robert CC Case; seconded by CarlyJ Kehoe to Adjourn 4:23pm. Motion Adjourn: 0-0 Voting For: None Voting Against: None hése minutes were-approved at the meeting of $1914 AA Chair Attest