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<br />PARIS ECONOMIC DEVELOPMENT CORPORATION <br />SPECIAL MEETING <br /> <br />PEDC Board Room <br />1125 Bonham Street <br />Paris, Texas 75460 <br /> <br />Friday, March 2, 2018 <br />11:0A.M. <br /> <br />MINUTES <br /> <br /> <br />Board Members Present: Staff Present: <br />Richard Manning, Chairman Michael Paris, Executive Director <br />Tim Hernandez, Secretary/Treasurer Chris Stout, Economic Development Associate <br />Derrick Hughes Paula Brownfield, Administrative Assistant <br /> <br />Ex-Officio Members Present: Guest(s) Present: <br /> Deanna Manning, Citizen <br /> A.W. Clem, Attorney, The Moore Law Firm <br /> <br />Legal Counsel: City Council Liaison: <br />Stephanie Harris, City Attorney Paula Portugal <br /> <br /> <br />Call to Order. <br /> <br />Mr. Manning called the meeting of the Paris Economic Development Corporation to order at 11:05 <br />a.m. on March 2, 2018. <br /> <br />Convene into Executive Session: <br /> <br />a) Section 551.087; Deliberation of Economic Development Negotiations to deliberate <br />Commercial and Financial Information and Economic Incentives relating to the following: <br />Commercial real-estate development. <br />1) Regarding Property at the PEDC Industrial Park <br /> <br />Chairman Manning convened the Board into Executive Session at 11:06 a.m. <br /> <br />Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. <br /> <br />Chairman Manning reconvened the Board into open session at 11:23 a.m. <br /> <br />Mr. Manning asked if any action would be taken on items discussed in Executive Session. Mr. Hughes <br />made a motion recommending that we approve $22,000.00 for the Phase II water assessment of the <br />Superior Switch facility to be done by GHD. Mr. Hernandez seconded the motion. Vote was 3-ayes to <br />0-nays. <br /> <br /> <br /> <br />