Minutes of the  Economic Development Corporation City of Georgetown, Texas Monday, April 15, 2024  The Georgetown Economic Development Corporation met on Monday, April 15, 2024 at4 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 contacti 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 at711.  The following Members were in attendance:  Present were: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert C Case, Carly J  Kehoe  1. Regular Session 1.A Call to order 4:02pm  Call to order Amanda Parr, Board President  1.B Approval of minutes President  Consideration and approval of the March 18, 2024 minutes- Amanda Parr, Board  Moved by Robert CCase; seconded by Kevin Cummins to Approve.  Motion Approved: 6-0 CarlyJ Kehoe Voting Against: None 1.C Staff Report  Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert CCase,  Discussion regarding the staff report - David Morgan, City Manager Cameron presented the Staff Report to the board and answered questions. Action from Executive Session Amanda Parr, Board President  1.D Action from Executive Session  Moved by Robert C Case; seconded by Robert Hilton to Approve Project Brazos and  5    Project San Saba as discussed in Executive Session.  Motion Approved: 6-0 Carly] Kehoe Voting Against: None  Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert CCase,  Executive Session  Inc 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 al 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 at financial or other incentive to al business prospect that the Corporation seeks to have locate, stay, or expand in or near the territory of the City of Georgetown.  Project Brazos Project San Saba  Entered into Executive Session at 4:13pm Resumed Regular Session at 4:27pm  Adjournment  Moved by Amanda Parr; seconded by Kevin Cummins to Adjourn 4:28pm. Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert C Case,  Motion Adjourn: 6-0 CarlyJ Kehoe Voting Against: None  These  àpproved at the meeting of 1/124  Attest  Hiton, VceChgiv  R  6