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526 <br /> <br /> MINUTES OF THE PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> SPECIAL MEETING <br /> May 31, 2000 <br /> <br />The Paris Economic Development Corporation met in a special meeting on <br />Wednesday, May 31, 2000, at 4:00 P.M., in the City Council Chambers, City Hall, <br />Paris, Texas. President Mike Rhodes called the meeting to order with the <br />following boardmembers present: Dick Amis, Don Wall, and Jay Guest. Also <br />present were ex-officio boardmembers Chamber Chairman Paul Swasko, City <br />Manager Michael E. Malone, City Attorney Larry Schenk, and Executive Director <br />Gary Vest. <br /> <br />President Rhodes stated that the first item on the agenda was a closed session in <br />accordance with Section 551.086 of the Open Meetings Act to discuss pending <br />negotiations and commercial or financial information from business prospects <br />regarding incentives for industrial prospect, teleservices company. <br /> <br />The Paris Economic Development Corporation went into executive session at <br />4:05 P.M. <br /> <br />President Rhodes reconvened the Board into open session at 4:50 P.M. <br /> <br />Mayor Michael Pfiester entered the meeting at this time. <br /> <br />President Rhodes stated that the next item was consideration of an incentive <br />agreement with a teleservices company. Mr. Rhodes stated that after discussion <br />in closed session he would entertain a motion to authorize Mr. Vest to negotiate <br />an incentive agreement with a teleservices company to be named at a later date. <br /> <br />Boardmember Jay Guest made a motion, seconded by Boardmember Dick Amis, <br />to authorize Mr. Vest to negotiate an incentive agreement with a teleservices <br />company to be named at a later date. The motion carried unanimously. <br /> <br />President Rhodes asked if there was any other business and there being none he <br />declared the board meeting adjourned. <br /> <br /> President Michael Rhodes <br /> <br />ATTEST: <br /> <br />Assistant City Clerk Barbara Denny <br /> <br /> <br />