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PEDC Board Meeting Minutes <br />January 23, 2018 <br />Page 4 of 4 <br />Convene into Executive Session: <br />a) Section 551.087; Deliberation of Economic Development Negotiations to deliberate <br />Commercial and Financial Information and Economic Incentives relating to the <br />following: Commercial real-estate development. <br />1) Discuss Land Purchase <br />2) Project Wind Cave <br />3) Project American SpiralWeld <br />4) Project Iron Rod <br />5) Project Sun Bird <br />b) Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the <br />appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a <br />public officer or employee: or 2) to hear a complaint to charge against an officer or <br />employee. <br />• Executive Director Performance Evaluation <br />Chairman Manning convened the Board into Executive Session at 6:07 p.m. <br />Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. <br />Chairman Manning reconvened the Board into open session at 7:02 p.m. <br />Mr. Hughes made a motion to make an offer with an option on both properties. Mr. Hernandez <br />seconded the motion. Vote was 4 -ayes to 0 -nays. <br />Discuss Future Agenda Items. <br />No future agenda items were discussed. <br />Adiourn <br />Mr. Hamill made a motion to adjourn. Mr. Hughes seconded the motion. Vote was 4 -ayes to 0 -nays. <br />The meeting was adjourned at 7:04 p.m. <br />Respectfully submitted, <br />Paula Brownfield <br />Administrative Assistant <br />Paris Economic Development Corporation <br />