Min - Economic Development Corporation - 2013 - 08/22 - Special CalledALLEN ECONOMIC DEVELOPMEN'T CORPORATION (AEDC)
BOARD OF DIRECTORS
SPECIAL CALLED MEETING
WEDNESDAY, AUGUST22,2013
Board Staff
Scott Sutherland left at 5 PM Ff arry Whalen
Susan Bartlernay - Absent Dan Bowrnan
Greg Kennedy — (7h air qfter 51' John Scriven
Joey Herald Kevin Laughlin
Michael Schaeffer
Call to Order and An.noun a upruni Present
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Gue.s1u.
I'leter Vargas
Bo Bass
Bob Gray
Murl Richardson,
Dale Ray
Jeff Wood
Ben Appleby
With Aquoilirn of the Boardpresent, the Special (."alled,meefing of the Allen Economic Developrilent
C'ilioration (AFDC) Board of Directors was called to order by President Scott Sutherland at 4:01
p.m. on Wednesday, August 22, 2013 at the ,E C' Office.
I . Convene into Closed Executive Session: Pursuant to 1'exas Governnient
Convene --Code Sect' 1.08,7-
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Deliberation of E po.1nic Qcveloptn!gjj,.,,Npgoj:i tq To Deliberate Commercial and Financial
la Cira;rnrta rawaa� Fc rasa arc Incemir es,10E-09T thlw_inz.
a. Consider Development Partnership Arrangements for Allen Central Park
Reconvene into Opoi Session
'The Board reconvened into regular session at 6:12 p'111
2. Actions Resultim,'fiom Executive Session
No action taken
1 A .our nment
On a motion by Michael Schaef"fer, seconded by Joey I'lerald, the meetg was adjourned at
6:12 p.ni
These Minutes approved this eta' dray of September, 2011
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Scott Sutherland, President Susan Bartletnay, Vice P