Laserfiche WebLink
PEDC Board Meeting Minutes <br />April 21, 2020 <br />Page 3 of 3 <br />• Project Rainwater Falls <br />• J Skinner <br />2) Pursuant to Sec. 551.071 of the Texas Government Code, Consultation with Attorney, to receive <br />legal advice about (1) pending or contemplated litigation and/or (2) on matters in which the duty <br />of an attorney to his or her client under the Texas Disciplinary Rules of Professional Conduct of <br />the State Bar of Texas clearly conflict with this chapter: regarding: <br />• Executive Director <br />Chairman Hernandez convened the Board into Executive Session at 5:43 p.m. <br />Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session. <br />Chairman Hernandez reconvened the Board into Open Session at 6:40 p.m. <br />3. Skinner: <br />Dr. Hashmi made a motion to approve the financial incentives as highlighted in the incentive package discussed in the <br />executive session for I Skinner. Mr. Pankaj seconded the motion. Vote was 5 -ayes to 0 -nays. <br />Rainwater Palls: <br />Mr. Pankaj made a motion to approve the financial incentives as highlighted in the incentive package discussed in the <br />executive session for Project Rainwater Falls. Ms. Bills seconded the motion. Vote was 5 -ayes to 0 -nays. <br />Discuss Future Agenda Items. <br />No future agenda items were discussed. Mr. Pankaj pointed out that the times on the agenda stated both 5:15 p.m. and <br />5:30 p.m. leading to some confusion. <br />Adiourn <br />Dr. Hashmi made a motion to adjourn. Mr. Pankaj seconded the motion. Vote was 5 -ayes to 0 -nays. The meeting <br />adjourned at 6:45 p.m. <br />Respectfully submitted, <br />Paula Brownfield <br />Administrative Assistant <br />Paris Economic Development Corporation <br />