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Min - Economic Development Corporation - 2017 - 11/15 - RegularLJeffBurkhraldjardt ff Joey ;He Tim Litinas Peter Vargas 11 M r ]7ATM attendance, the Regular Meeting of the Allen Economic Development Corporation (AEDC) Board of F04rectors was called to order by President Schaeffer at 6:01 p.m. on Wednesday, November 15, 201 at the AIEDC Office. M1674ne Imm On a motion by Joey Herald, seconded by Tim Litinas, the Board unanimously approved the Minutes of the October 18, 2017 Regular AEDC Board Meeting. PUTN"IreTe- m1i'll lixe I =14FM I I U111115311a Lam . 0 0 1 A I sm= AEDC Director/CEO to negotiate and execute an agreement with Anritsu Corporation to provide a $70,000 incentive provided company occupy AllenPlace for 5 years. N1= -= � wa�O� 0 ARM'S fit 1 1!! , M =EI 11=11 budget and accomplishments for Fiscal Year 2017. I FT111 111111:111711 KOMMIRFLUMs 1 6 - — MWOMMi 07W�MB=VAUI 11 101i. in # . . Iii 61011� III! 1111ii On f 1`11111 U � I I i I ° e 6� .... . ... . . --- ---------------------- Michael Schaeffer, President Tim Litinas, Secretary / Treasurer