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ALLEN ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS SPECIAL CALLED MEETING
SATURDAY,JUNE 5, 2021
Board Staff Guests
Michael Schaeffer Daniel Bowman
Tim Litinas David Ellis
Kristina Holcomb Pete Smith
Carl Clemencich
Emad Siddiqi
Call to Order and Announce a Quorum Present
With members Michael Schaeffer,Tim Litinas, Kristina Holcomb, Carl Clemencich and Emad Siddiqi
in attendance,the Special Called Meeting of the Allen Economic Development Corporation(AEDC)
Board of Directors was called to order by President Schaeffer at 8:30 a.m. on Saturday, June 5, 2021 at
the Allen Economic Development Corporation.
1. Convene into Closed Executive Session: Pursuant to Texas Government Code, Section 551.087;
Deliberation of Economic Development Negotiations for the Following:
a. Review and Discuss AEDC Incentives and Economic Development Project
Opportunities
The Board convened into closed session at 8:31 a.m.
Reconvene into Open Session
The Board reconvened into open session at 10:17 a.m.
No action taken.
2. Discussion of AEDC Board and Staff iOPT Assessments
The AEDC Executive Director discussed the iOPT assessments with the AEDC Board and Staff. The
group reviewed insights the reports provided.
3. Review Allen City Council Strategic Plan Items Related to Economic Development
Daniel Bowman provided an overview of economic development priorities outlined in the Allen City
Council Strategic Plan, as well as the impact of the strategic plan on AEDC operations, approaches
and priorities.
AEDC Meeting Minutes
June 5,2021-Page 2
4. Development of AEDC 3-Year Goals and Objectives
Daniel Bowman and the Board discussed the AEDC goals and objectives, based on the Allen City
Council Strategic Plan. The Board outlined AEDC priorities for 2021 —2022.
5. Review and Discuss AEDC Mission Statement
Daniel Bowman facilitated a discussion with the AEDC Board to review the AEDC Mission
Statement. The Board generally agreed that the mission statement should be clarified to reference the
commercial tax base of the city.
6. Closing Discussion
No discussion.
7. Adjournment
On a motion by Kristina Holcomb, seconded by Emad Siddiqi, the meeting was adjourned at 12:31
p.m.
These Minutes approved this 16th day of June 2021.
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Michael Schaeffer, President Kri. • • :ecre Osurer