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Min - Economic Development Corporation - 2017 - 08/02 - Jointn- M N all Z 0 1Z1 '1115i'm bil 11ri'l III� 11,111 W N' ff'' 111,11! 1, 1 �ufj lei IN ixg 1 1' ramn - _jIl L1,1110F I III II W11 OEM Allen City Council: Stephen Terrell, Mayor Gary L. Caplinger, Mayor Pro Tern Kurt Kizer Carl Clemencich Joey Herald Robin L. Sedlacek Baine Brooks City of Allen Staff - Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Eric Ellwanger, Assistant to the City Manager Shelley B. George, City Secretary Peter G. Smith, City Attorney Lee Battle., Interim Community Development Director Board of Directors: Michael Schaeffer, President Chris Schulmeister, Vice President Jeff Burkhardt, Secretary/Treasurer Tim Litinas Joey Herald AEDC Staff: Daniel Bowm n,,Fxec-uJj-v-e,-McerJnr David Ellis, Assistant Director Tracey Cline, BRE Manager Andrew Matheny, EDC Analyst Melissa Dixon, Office Manager With a quorum of the Members present, the Allen City Council Joint Workshop Meeting with the Allen Economic Development Corporation Board of Directors was called to order by Mayor Terrell, in conjunction with President Schaeffer, at 6:14 p.m. on Wednesday, August 2, 2017, in the Council Conference Room at Allen City Hall, 305 Century Parkway, Allen, Texas. I I ffUST11 U TM I 111FIRIMIRITITITINIMIrm il�! I r 1 ral ill Mayor Terrell adjourned the Allen City Council Joint Workshop Meeting with the Allen Economic Development Corporation Board 1f Directors at 7:41 p.m. on Wednesday, August 2, 2017. AEDC These minutes approvc:d on the 27"" day cff'Sc h: mber 201 T p .11 ............................................................................ ............. ............... I — 2"" lo�, tvlichael Schaefkm, presidc"Int