Minutes of the Economic Development Corporation City of Georgetown, Texas Monday, August 19, 2024 The Georgetown Economic Development Corporation met on Monday, August 19, 2024 at 4:00 PM at City The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). Ify you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will 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 at711. The following Members were in attendance: Present were: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert C Case, Carly. J Kehoe Carly arrived at 4:03pm 1. Regular Session 1.A Call to order 4:01pm Call to order- Amanda Parr, Board President 1.B Approval of minutes President Consideration and approval of the July 15, 2024 minutes- - Amanda Parr, Board Moved by Kevin Cummins; seconded by Robert Hilton to Approve. Motion Approved: 6-0 Robert C Case Voting Against: None 1.C Staff Report Development Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Mike Triggs, Discussion regarding the staff report- Cameron Goodman, Director of Economic Cameron presented the staff report to the board and answered their questions. Adjournment Moved by Robert CC Case; seconded by Kevin Cummins to Adjourn 4:13pm. Voting For: Kevin Cummins, Robert Hilton, Shawn Hood, Amanda Parr, Robert CCase, Motion Adjourn: 6-0 CarlyJ Kehoe Voting Against: None These/minutes Tiize Chair at the meeting of 16l124 dBY