Notice of Meeting of the
Georgetown Economic Development Corporation
and the Governing Body of the
City of Georgetown, Texas
Monday, April 17, 2006


The Board of Directors of the Georgetown Economic Development Corporation, created pursuant to Section 4A of the Economic Development Act of 1979, as amended (Tex. Rev. Civ. Stat. Ann. Art 5190.6), will meet on Monday, April 17, 2006 beginning at 02:00 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:
Ben Oliver, Farley Snell, Henry Carr, Rick Smith, Ron Shelly
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Call to Order at 02:00 PM


REGULAR SESSION:
Board may, at any time, recess the Regular Session to convene in Executive Session at the request of the Chair, a Board Member, the City Manager, Assistant City Manager, City Council Member, or legal counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular Session that follows.

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:

A. 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 Section 4A of Economic Development Act of 1979 (as amended) which discussion in open session would have a detrimental effect on negotiations with third persons.

B. 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.

C. 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.

REGULAR SESSION:
The Board will reconvene in regular open session to take any action necessary related to any of the above-posted executive session items.

D. Action from Executive Session.

E. Consideration and approval of the minutes from the Regular Board Meeting held Monday, March 20, 2006--Farley Snell, Secretary

F. Consideration of the March 31, 2006 Financial Report - Micki Rundell, Finance Manager F. Update on Precision Machining Training Program--Mark Thomas, Director of Economic Development

Certificate of Posting


I, Sandra Lee, 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 _________________, 2006, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting.

__________________________________
Sandra Lee, City Secretary