Min - Economic Development Corporation - 2015 - 08/18 - Special CalledOn (AEDLj
BOARD OFDIRECTORS SPECIAL CALLED MEETING
TUESDAY, AUGUST 18,,2015
R99d
Scott Sutherland
Michael Schaeffer
Greg Kennedy
joey Herald
Jeff Burkhardt
Peter Vargas I
Skff
Dan Bowman
David Ellis
I'M-719,11ENR
1, 11,02W M-9111111111111111111
1 11- 11
IF-apa'011 ?v7m�3� �-Tf �* a
8:04 a.rn, on, Tuesday, August 18�, 2015, at the AEDC Office.
1. Convene into Closed Executive Session: Pursuant to Texas G�ovemment Code. Section 551.Q8,2.;
Deliberation of opment Negotiations, To Deliberate Commercial and Financial
Information and E'conomic Incentives and Pursuant to Texas Government Code, Section 5�5 1 072,
. ...........
Deliberation -of the Sale, Purchase Exchange or Value of Real-PMverty for the Following:
a. Consider Incentives and the Sale of Land to Pelolon Real Estate Advisors, Inc. to Support
the Construction of an Office Building in Watters Creek Office Park
The Board convened into closed executive session at 8:04 a.m.
IWITIMM"t
am�'
....... .... I lecting was ajujournea at
A EDC Afeeting IvIinales
Augim 18, 2015 - Page
Scott Sutherland, President Michael c"h'- ae ff c -,r"' i c e —P -r -e, s"i'd" e n t .................