Laserfiche WebLink
Paris Economic Development Corporation <br />Called Meeting Minutes <br />June 18, 2012 <br />Board Members <br />Staff <br />Present: Kenny Dority <br />Present: <br />Steve Gilbert, PEDC <br />Rick Poston <br />Shannon Jones, PEDC <br />Bruce Carr <br />Doug Wehrman <br />Ex- Officio Members <br />Guest(s) <br />Present: Judge Chuck Superville <br />Present: <br />Terry Christian, Peoples Bank <br />John Godwin, City Manager <br />Grant & Kelli Mallicote <br />Legal <br />Counsel: None <br />City Council <br />Liaison: None <br />Kenny Dority, Vice Chairman, called the meeting to order at 4:13 p.m. <br />The Board convened into executive session at 4:13 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 5:13 p.m. The Board reconvened into open session. As a result of executive <br />session discussion, the Board took the following action: <br />Doug Wehrman made a motion to direct the Executive Director, Steve Gilbert, to negotiate an <br />incentive deal with Project Tiger Tale; seconded by Bruce Carr. Motion carried 4 -0. <br />There being no further business, the Board adjourned at 5:15 p.m. <br />Respectfully submitted, <br />Shannon Jones <br />Administrative Assistant <br />Paris EDC <br />