Minutes of the  Economic Development Corporation City of Georgetown, Texas Monday, March 18, 2024  The Georgetown Economic Development Corporation met on Monday, March 18, 2024 at4 4:00 PM: at The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact ADA, 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  Hall, 808 Martin! Luther King, Jr Street.  City Ifyou  require assistance  in participating at a public meeting due to a disability, as defined under the  Texas at711.  Relay  The following Members were in attendance:  Present were: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Mike Triggs, Robert C Case,  Carly. JI Kehoe  1. Regular Session 1.A Call to order 4:03pm  Call to order Amanda Parr, Board President  1.B Approval of minutes President  Consideration and approval oft the January 8, 2024 minutes- -Amanda Parr, Board  Moved by Robert C Case; seconded by Robert Hilton to Approve.  Motion Approved: 7-0 Robert C Case, CarlyJ Kehoe Voting Against: None 1.C Financial report  Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Mike Triggs,  Consideration and presentation oft the FY: 2024 first quarter financial report- Nathan Nathan Parras presented the FY 2024 first quarter financial report to the board.  Parras, Assistant Finance Director    1.D Staff Report Director  Discussion regarding the: staff report- Cameron Goodman, Economic Development  Cameron Goodman presented the Staff Report to the board.  1.E Economic Development Strategic Plan Goodman, Economic Development Director  Presentation and discussion oft the Economic Development Strategic Plan Cameron Tom Stellman with TIP Strategies presented the Economic Strategic Plan to the board  and answered questions. 1.F Action from Executive Session  Action from Executive Session Amanda Parr, Board President  Moved by Robert C Case; seconded by CarlyJ Kehoe to Approve Project Vapor as Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Mike Triggs,  discussed in Executive Session.. Motion Approved: 7-0 Robert C Case, CarlyJ Kehoe Voting Against: None  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 int 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 ofa at financial or other incentive to a business prospect that the Corporation seeks to have locate, stay, or expand in or near the territory oft the City of Georgetown.  Project Vapor  Entered into Executive Session at 5:03pm Came out of Executive Session at 5:14pm  Adjournment  Moved by Amanda Parr; seconded by Kevin Cummins to Adjourn 5:15pm. Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Mike Triggs,  Motion Adjourn:7-0 Robert C Case, CarlyJ Kehoe    Voting Against: None  at the meeting of 4/5/24  mIpE  Chair  Mihagle Attest