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PEDC Board Meeting Minutes <br />June 12, 2012 <br />Discussion and possible action of the revised Policy & Procedure Manuel for the Paris EDC. The <br />Board reviewed the Draft of the Policy & Procedure Manual. It was asked that the evaluation forms for all <br />positions, disciplinary action form and travel allowance language be amended. Not action was taken on this <br />item. <br />The Board convened into executive session at 4:36 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 />A. Section 551.072 - Real Property <br />B. Section 551.087 — Economic Development Negotiations <br />Executive session ended at 5:50 p.m. The Board reconvened into open session. The following action was <br />taken as a result of executive session discussion: <br />Rick Poston made a motion for the Executive Director to explore contract options for Special Counsel with <br />Fulbright & Jaworski and to further negotiations on Projects: Tiger Tale and White Space; seconded by <br />Bruce Carr. Motion Carried 4 -0. <br />Doug Wehrman made a motion to adjourn at 5:51 p.m.; seconded by Rick Poston. Motion Carried 4 -0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />