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PEDC Board Meeting Minutes <br />August 9, 2011 <br />The Board convened into executive session at 3:15 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 5:00 p.m. The Board reconvened into open session. As a result of executive <br />session discussion, the Board took the following action: <br />Kenny Dority made a motion to authorize the Executive Director, Steve Gilbert, to negotiate the incentive <br />agreement with either Option A or Option B with Project Tiger Tale; seconded by Doug Wehrman. <br />Motion Carried 5 -0. <br />Doug Wehrman made a motion to adjourn at 5:01 p.m.; seconded by Rick Poston. Motion Carried 5 -0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />2 <br />