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PEDC Board Meeting Minutes <br />June 29, 2018 <br />Page 3 of 4 <br />page two of the addendum. Looking at the paragraph you will see the changes made so that Results <br />Company is in compliance with the contract. Mr. Banks made a motion to approve the Results Company <br />addendum. Mr. Hernandez seconded the motion. Vote was 4 -ayes to 0 -nays. <br />Discuss Site Preparedness of 20 acre Parcel in NW Business Park. <br />Mr. Paris stated we have learned that our industrial sites need to be ready before being marketed. The 20 - <br />acre site in the Business Park is shovel -ready with the infrastructure, the geo-technical, and the phase one <br />work all completed. For the next three to six months we will be advertising the availability of this site <br />ready property. <br />Executive Director's Monthly Re ort. <br />A prospect that we have been working with has had one site visit. They will have another <br />site visit sometime in August. They are interested in manufacturing in this community. <br />We will be looking into incentives to discuss with them at their August visit. <br />At the TEDC meeting I was asked to be on a Panel discussing how to articulate economic <br />development and its importance in our communities. <br />I will be attending the Institute of Food Technologists in Chicago with a group from <br />Team Texas. <br />0 The Select USA conference was not attended because of being busy with our prospect. <br />There is an upcoming Team Texas Road Show in Los Angeles that will be evaluated <br />before we decide to go. <br />Convene into Executive Session: <br />a) Section 551.087; Deliberation of Economic Development Negotiations to deliberate <br />Cormnercial and Financial Information and Economic Incentives relating to the <br />following: Commercial real-estate development. <br />1) American SpiralWeld Pipe <br />2) Campbell's Soup <br />Chairman Manning convened the Board into Executive Session at 10:04 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 10:39 a.m. <br />No items were acted on. <br />