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Paris Economic Development Corporation <br />Called Meeting Minutes <br />December 16, 2013 <br />Board Members Staff <br />Present: Rebecca Clifford, Chairman Present: Steve Gilbert, PEDC, Exec. Dir. <br />Bruce Carr, Vice - Chairman Shannon Barrentine, PEDC <br />Vicki Ballard, Secretary /Treasurer <br />Stephen Grubbs <br />David Turner <br />Ex- Officio Members <br />Present: None <br />Legal <br />Counsel: Kent McIlyar <br />City Council <br />Liaison: None <br />Guest(s) <br />Present: Audie Keaton, President <br />J. Skinner Baking Company <br />Rebecca Clifford, Chairman, established that a quorum was present and called the meeting <br />to order at 3:15 p.m. <br />The Board convened into executive session at 3:16 p.m. pursuant to Section 551.072, and Section <br />551.087 of the Texas Government Code to discuss and deliberate on the following: <br />Section 551.072 - Real Property <br />Section 551.087 - Economic Development Negotiations <br />Executive session ended at 4:14 p.m. The Board reconvened into open session. The Board took <br />action as a result of Executive Session on the following item: <br />Motion was made by Vicki Ballard to approve the Incentive Agreement, as submitted, with J. <br />Skinner Baking Company, pending City Council approval, and have the chairman, Rebecca <br />Clifford sign and execute; seconded by David Turner. Motion Carried 5 -0. <br />David Turner made a motion to adjourn at 4:15 p.m.; seconded by Vicki Ballard. Motion Carried <br />5 -0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />