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PEDC Board Meeting Minutes <br />January 15, 2019 <br />Page 3 of 3 <br />which the governmental body is conducting economic development negotiations; or <br />(2) to deliberate the offer of a financial or other incentive to a business prospect <br />described by Subdivision (1), to wit: <br />• Project Iron Shovel <br />2) Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the <br />appointment, employment, evaluation, reassignment, duties, discipline or dismissal of <br />a 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 4:29 p.m. <br />Reconvene into O yenSession andassibl take action on discussed in Executive Session. <br />Chairman Manning reconvened the Board into open session at 5:16 p.m. No actions were taken. <br />Discuss Future A enda ,IteIuL <br />No items were discussed. <br />Adjourn <br />Dr. Hashmi made a motion to adjourn. Mr. Hamill seconded the motion. Vote was 5 -ayes to 0 -nays. The <br />meeting was adjourned at 5:18 p.m. <br />Respectfully submitted, <br />Paula Brownfield� <br />Administrative Assistant <br />Paris Economic Development Corporation <br />