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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />SPECIAL MEETING <br />Board Members Present: <br />Richard Manning, Chairman <br />Tim Hernandez, Secretary/1'reaSUrer <br />Derrick Hughes <br />Ex -Officio Members Present: <br />Legal Counsel: <br />Stephanie Harris, City Attorney <br />Call to Order. <br />PEDC Board Roorn <br />1125 Bonharn Street <br />Paris, Texas 75460 <br />Friday, March 2, 2018 <br />11:00 O'CLOCK A.M. <br />MINUTES <br />Staff Present: <br />Michael Paris, Executive Director <br />Chris Stout, Economic Development Associate <br />Paula Brownfield, Administrative Assistant <br />Guest(s) Present: <br />Deanna Manning, Citizen <br />A.W, Clern, Attorney,"Ii`he Moore Law Firm <br />City Council Liaison: <br />Paula Portugal <br />Mr. Manning called the meeting of the Paris Econornic Development Corporation to order at 11:05 <br />a.m. on March 2, 2018. <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 following: <br />Commercial real-estate development. <br />1) Regarding Property at the PEDC Industrial Park <br />Chairman Manning convened the Board into Executive Session at 11.06 a.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 11:23 am. <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 .11 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 />