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Paris Economic Development Corporation <br />Called Meeting Minutes <br />March 7, 2013 <br />Board Members Staff <br />Present: Kenny Dority, Chairman Present: Steve Gilbert, PEDC, Exec. Dir. <br />Toni Clem, Vice Chairman Shannon Barrentine, PEDC <br />Bruce Carr, Secretary /Treasurer <br />Bill Harris (via telephone) <br />Ex- Officio Members Guest(s) <br />Present: Mayor, AJ Hashmi Present: None <br />Pam Anglin, PJC President <br />Lamar County Judge Chuck Superville <br />Legal <br />Counsel: <br />City Council <br />Liaison: Matt Frierson <br />Kenny Dority, Chairman, established that a quorum was present and called the meeting to order at <br />5:30 p.m. <br />The Board convened into executive session at 5 :31 p.m. pursuant to Section 551.072, and Section 551.087 <br />of the Texas Government Code to discuss and deliberate on the following: <br />A. Section 551.072 - Real Property <br />B. Section 551.087 —Economic Development Negotiations <br />The Board re- convened into open session at 6:43 p.m. As a result of executive session discussion, the <br />Board took the following action: <br />Toni Clem made a motion to schedule a called meeting of the Paris EDC Board to be held <br />Thursday, March 14, 2013 at 3:00 p.m. for Executive Session only; seconded by Bruce Carr. Motion <br />Carried 3 -0. <br />Toni Clem made a motion to adjourn at 6:51 p.m.; seconded by Bruce Carr. Motion Carried 3 -0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />