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PEDC Board Meeting Minutes March 21, 2017 Page 4 of 4 • Another project does compounding solutions for the oil and gas industry. I don't have all the details yet. • I attended a Site Link Consultant Meeting last month and have a consultant coming to Paris in April. This consultant will be looking at our properties, our assets, and our resources. • I Skinner has done an addendum to their tax abatement and the City Council will be reviewing. • Park Street Project has the foundation completed, but the City Engineers are waiting for some good weather before they finish it. • The Build -to -Suit sign for 2305 Loop 286 should be completed this week. • The business retention and expansion visits are going well. Potters has completed their building across from Park Street and has started using it for storage. Another manufacturer is looking into exporting to the Middle East and Brazil. Convene into Executive Session: The Board convened into Executive Session at 4:51 p.m. Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. The Board reconvened back into Open Session at 5:06 p.m. No action was taken from the discussion that took place in Executive Session. Discuss Future Agenda Items. Mr. Paris said that he had a request from Mr. Banks that Mr. Anderson speaks with the Board about the unsecured funds in our annual financial report. The second request, we put the SuRRMA request for support back on the agenda. Adiourn Mr. Banks made a motion to adjourn. Mr. Hughes seconded the motion. Vote was 5 -ayes to 0 -nays. The meeting was adjourned at 5:09 p.m. Respectfully submitted, Paula Brownfield Administrative Assistant Paris Economic Development Corporation