Min - Economic Development Corporation - 2015 - 06/15 - Special CalledBoard
Scott Sutherland
11-1406-- AW, 4MIAW
Greg Kennedy
Joey Herald
Jeff Burkhardt
Peter Vargas:
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S taff
Dan Bowman
David Ellis
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Economic Development Corporation (AEDC) Board of Directors was called to order by President
�Suther:lan,d at 5:�010 p.m, on Monday, June 15,,2015, at the: AEDC Office.
a. Consider Approval of a Master Lease Agreement with Peloton Commercial Real Esta
and Related Documents for the Development of an Office Building in Watters C'reek
Office P,airk i
I pingglow"041
M; MOLNUMIMIN,
3. Actions Res u Itin -, from Execu tive Session
On a motion by Joey Herald, seconded by Greg Kennedy, the Board approved, with a vote of 4 in
favor and I opposedto authorize the Executive Director to, complete negotiation and execute with
Peloto,n, the Masiter Lease, Rent Reimbursement Agreement, and other relateddocurnents with
�I►elolon, subject to, negotiation of rnodification of'the Option Agreement to limit it to Lot I and part of
Lot 2.
4. Adiournment
On a motion by Joey Herald, seconded by Greg Kennedy, the meeting was adjourned at,
1:20 p.m.
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Scott Sutherland:, President Michael Schaeffer, icc—preyid "e -n- t ............. ....