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PEDC Board Meeting Minutes <br />May 21, 2019 <br />Page 3 of 3 <br />+ Wetlands Progress. The application was submitted about 60 days ago to the Tulsa <br />District of the Army Corp of Engineers. We will have 12 months to clean up the <br />property and do the wetlands mitigation. <br />+ Development Schedule. Both the construction company and the PEDC are right on <br />schedule at this time. <br />Convene into Executive Session: <br />1) Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the <br />appointment, employment, evaluation, reassignment, duties, discipline or dismissal <br />of a public officer or employee: or 2) to hear a complaint to charge against an <br />officer or employee. <br />+ Executive Director Compensation <br />Chairman Manning convened the Board into Executive Session at 4:24 p.m. <br />Reconvene into Oven Session and . ossibl take action on items discussed in Executive Session, <br />Chairman Manning reconvened the Board into open session at 4:34 p.m. <br />Mr. Manning made a motion for a bonus for the good work, hard work that Michael Paris has done. We <br />would like to make a one-time appreciation bonus of $5,000.00. Mr. Hernandez stated that to Board wants <br />to show their appreciation. Mr. Hernandez seconded the motion. Vote was 5 -ayes to 0 -nays. <br />Discuss Future Agenda Items. <br />Mr. Manning asked if the Board had any future agenda items. None were discussed. <br />Ad'ourn <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 4:36 p.m. <br />Respectfully submitted, <br />Paula Brownfield <br />Administrative Assistant <br />Paris Economic Development Corporation <br />