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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />SPECIAL MEETING <br />PEDC Conference Room <br />1125 Bonham Street <br />Paris, Texas 75460 <br />TuesdaN'. November 12- 2019 <br />5:30 O'CLOCK P.M. <br />Board Members Present: <br />Tim Hernandez, Chairman <br />Shay Bills, Vice -Chairman <br />Mihir Pankaj, Secretary/Treasurer <br />Marion Hamill <br />A.J. Hashmi <br />Ex -Officio Members Present: <br />Paul Allen, Lamar County Chamber President <br />Pam Anglin, PJC President <br />Gene Anderson, Interim City Manager <br />Steve Clifford, Mayor <br />Legal Counsel: <br />Stephanie Harris <br />Call to Order. <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 />Mary Madewell, The Paris News <br />City Council Liaison: <br />Mr. Hernandez called the monthly meeting of the Paris Economic Development Corporation to order at 5:30 <br />p.m. on November 12, 2019. <br />Convene into Executive Session: <br />Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the appointment, <br />employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or <br />employee: or 2) to hear a complaint to charge against an officer or employee. <br />+ Executive Director <br />Chairman Hernandez convened the Board into Executive Session at 5:32 p.m. <br />Chairman Hernandez reconvened into open session at 6:04 p.m. A motion was made by Ms. Bills to <br />continue the Executive Session without the Ex-Officios. Dr. Hashmi seconded the motion. Vote was 5 -ayes <br />to 0 -nays. <br />Chairman Hernandez convened the Board back into Executive Session at 6:06 p.m. <br />