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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />SPECIAL MEETING <br />Board Members Present: <br />Tim Hernandez, Chairman <br />Mihir Pankaj, Secretary/Treasurer <br />Shay Bills, Vice -Chairman <br />Call to Order. <br />Paris Economic Development <br />1125 Bonham Street <br />Paris, Texas 75460 <br />Friday,June 26 2020 <br />4:30 O'CLOCK P.M. <br />MINUTES <br />Staff Present: <br />Chris Stout, Economic Development Associate <br />Paula Brownfield, Administrative Assistant <br />Mr. Hernandez called the special meeting of the Paris Economic Development Corporation to order at 4:30 p.m. on <br />June 26, 2020. <br />Citizens' In . ut <br />Mr. Hernandez invited those present to speak during Citizens' Input. Mr. Pankaj asked to speak as a citizen. He <br />thanked Mr. Hernandez and Mr. Hamill for the hard work done and dedicated service given over the last three years to <br />the Board and to the citizens. Mr. Hernandez closed the Citizen's Input. <br />Convene into Executive Session: <br />(a)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 employee: <br />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 4:31 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 4:32 p.m. <br />Mr. Pankaj made a motion to approve the employment contract for the new executive director as presented. Ms. Bills <br />seconded the motion. Vote was 3 -ayes to 0 -nays. <br />Ad*ourn <br />Mr. Pankaj made a motion to adjourn. Ms. Bills seconded the motion. Vote was 3 -ayes to 0 -nays. The meeting <br />adjourned at 4:33 p.m. <br />Respectfully submitted, <br />Paula Brownfield <br />Administrative Assistant <br />Paris Economic Development Corporation <br />