HomeMy WebLinkAboutMin - Economic Development Corporation - 2020 - 01/15 - RegularBoard
Michael Schaeffer
Jeff Burkhardt
Tim Litinas
Baine Brooks
Kristina Holcomb
ALLEN ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS CALLED MEETING
WEDNESDAY, JANUARY 15, 2020
Staff
Daniel Bowman
David Ellis
Eileen Gonzales
Tracey Cline
Nicole Bywater
Wayne Emerson
Pete Smith
Call to Order and Announce a Quorum Present
Guests
Eric Ellwanger
Lauren Doherty
Alex Evans
Delaney Evans
With members Michael Schaeffer, Jeff Burkhardt, Tim Litinas, Baine Brooks and Kristina Holcomb in
attendance, the Regular Meeting of the Allen Economic Development Corporation (AEDC) Board of
Directors was called to order by President Schaeffer at 6:00 p.m. on Wednesday, January 15, 2020 at
the Allen Economic Development Corporation office.
1. Presentation of TEDC Community Economic Development Award Commemorative Pin
AEDC Executive Director Dan Bowman presented the TEDC Community Economic Development
Award Commemorative Pin to AEDC Board Members.
2. Approval of Minutes of the Regular AEDC Board Meeting on November 20, 2019
On a motion by Baine Brooks, seconded by Tim Litinas, the Board unanimously approved the minutes
of the November 20, 2019 Regular AEDC Board Meeting.
3. Review AEDC Sales and Use Tax Reports
The AEDC Executive Director Dan Bowman presented the AEDC Sales and Use Tax Reports.
4. Presentation of AEDC Compliance Program
AEDC Office Manager Nicole Bywater and AEDC Executive Director Dan Bowman presented a
report on the AEDC Compliance Program.
AEDC Meeting Minutes
January 15, 2020 - Page 3
8. Determine Next Regular Meeting Date
The next Regular AEDC Board meeting was scheduled for Wednesday, February 19, 2020 at
6:00 p.m.
9. Discussion of Future Agenda Items
The Board would like to follow up on the transfer fee in the Watters Creek District.
10. Adjournment
On a motion by Kristina Holcomb, seconded by Tim Litinas, the meeting was adjourned at 7:29 p.m.
These Minutes approved this 19`h day of February 2020.
Michael Schaeffer, President