Min - Economic Development Corporation - 2007 - 02/27 - Special CalledALLEN ECONOMIC DEVELOPMENT CORPORATION (AFDC)
BOARD OF DIRECTORS
SPECIAL CALLED MEETING
February 27, 2007
Board Staff Guests
Kurt Kizer Robert Winningham
Tim Wood Jennifer Grimm
Carl Clemencich Daniel Bowman
Mark Pacheco
Maxine Sweet — Arrived at 7:10 a.m.
Call to Order and Announce a Oummn Present.
With a quomm of the Board present, the Special Called Meeting of the Allen Economic Development
Corporation (AFDC) was called to order by President Kurt Kizer at 7:07 a.m. on Wednesday,
February 27, 2007 at the AEDC Office.
1. Convene into Closed Executive Session.
The Board convened into closed executive session at 7:08 a.m. to deliberate commercial and financial
information and economic incentives for the following:
• Discussion on Entering into a Contract to Purchase Available Land in the Allen Station
a Business Park
Reconvene in Open Session.
The Board reconvened into regular session at 7:36 a.m.
2. Consider and Take Action to Enter into a Contract to Purchase Available Land in the Allen Station
Business Park.
On a motion by Maxine Sweet, seconded by Mark Pacheco, the Board unanimously approved
authorizing the Executive Director of the AEDC to execute a contract to purchase land in Allen Station
Business Park.
3. Adioum.
On a motion by Mark Pacheco, seconded by Tim Wood, the meeting was officially adjourned at
744 a.m.
These minutes approved this 21" day of March, 2007
Kurt Kizer, Pr sldent Carl Clemencich, Secretary FFF