HomeMy WebLinkAboutMin - Economic Development Corporation - 2012 - 01/26 - Special CalledALLEN ECONOMIC DEVELOPMENT CORPORATION (AEDC)
BOARD OF DIRECTORS
SPECIAL CALLED MEETING — SELECTION COMMITTEE MEETING
THURSDAY, JANUARY 26, 2012
Board Members Additional Committee Members Staff
Tim Wood Stephen Terrell Monika Kretschmer
Gary Caplinger Peter Vargas
Call to Order and Announce a Quorum Present
With a quorum of the Committee members present, the Special Called Meeting of the of the
Allen Economic Development Corporation (AEDC) Selection Committee was called to order by
President Tim Wood at 5:20 pm on Thursday, January 26, 2012, in the 3"i floor conference room
located in Allen City Hall, 305 Century Parkway, Allen, Texas.
1. Convene into Closed Executive Session
Pursuant to Texas Government Code, Section 551.074 for Personnel Matters, the Allen
Economic Development Corporation Selection Committee convened into Executive Session at
5:20 p.m. on Thursday, January 26, 2012, in the 3`a floor conference room located in Allen City
Hall, 305 Century Parkway. Allen, Texas in order to discuss matters pertaining to:
• Employment of Executive Director— review of applications
Reconvene into Open Session:
The Allen Economic Development Corporation Selection Committee reconvened into regular
session at 6:20 p.m.
2 Actions Resulting from Executive Session
No action was taken on items discussed during Executive Session.
3. Adtournment
President Tim Wood adjourned the meeting of the Allen Economic Development Corporation
Selection Committee at 620 p.m. on Thursday, January 26, 2012. The motion carried.
These Minutes approved this 181h day of April 2012.
Tim Wood. President Secretary/Treasurer
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EXECUTIVE SESSION — CERTIFIED AGENDA
AEDC SELECTION COMMITTEE
ANNOUNCEMENT BY PRESIDING OFFICER TIM WOOD:
"The AEDC selection committee will begin its Executive Session on the 26th day of January, 2012, at
S p.m."
The subject matter of this Executive Session deliberation is as follows:
Pursuant to Texas Government Code, Section 551 074 for
Personnel Matters — Employment of Executive Director— review of applications
RECORD OF FURTHER ACTION TAKEN:
IL ANNOUNCEMENT BY PRESIDING OFFICER:
"The AEDC Selection Committee has completed its Executive Session on the 26th day of January,
2012, at "': 7,9 p.m."
III. CERTIFICATION:
"I hereby certify that this Agenda of an Executive Session of the AEDC Selection Committee of the
City of Allen is a true and correct record of the proceedings pursuant to The Texas Government Code."
Tim Wood, President