Min - Economic Development Corporation - 2016 - 04/25 - Special CalledALLEN ECONOMIC DEVELOPMENT CORPORATION (AEDC)
BOARD OF DIRECTORS SPECIAL CALLED MEETING
MONDAY, APRIL 25, 2016
Board
Scott Sutherland
Michael Schaeffer
Greg Kennedy
Joey Herald
Jeff Burkhardt -Absent
Staff
Daniel Bowman
David Ellis
Melissa Reecer
Kevin Laughlin
Call to Order and Announce a Quorum Present
Guests
With a quorum of the Board present with members Scott Sutherland, Michael Schaeffer, Greg
Kennedy, and Joey Herald in attendance, the Special Called Meeting of the Allen Economic
Development Corporation (AEDC) Board of Directors was called to order by President Sutherland at
8:00 a.m. on Monday, April 25, 2016, at the AEDC Office.
1. Approval of Amendment of the Purchase and Sale Agreement with Kaizen Development Partners
LLC
Dan Bowman presented the amendment to the Purchase and Sale Agreement with Kaizen
Development Partners.
One a motion by Greg Kennedy, seconded by Joey Herald, the Board unanimously approved the
Amendment of the Purchase and Sale Agreement with Kaizen Development Partners, LLC, as
presented.
2. Adjournment
On a motion by Joey Herald, seconded by Greg Kennedy, the meeting was adjourned at
8:06 a.m.
These Minutes approved this 1St day of June, 2016.
Scott Sutherland, President Michael Schaeffer, Vice President