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PEDC Board Meeting Minutes <br />October 20, 2020 <br />Page 3 of 3 <br />economic development negotiations; or (2) to deliberate the offer of a financial or other <br />incentive to a business prospect described by Subdivision (1), to wit: <br />• Project Rainwater Falls <br />• Project Rocket X <br />• Project Yellowstone <br />• Project Lumberjack <br />Chairman Bray convened the Board into Executive Session at 5:13 p.m. <br />Reconvene into Oven „ ,TM,Session and Consider Action on item `s' Discussed in Executive Session <br />Chairman Bray reconvened the Board into Open Session at 6:01 p.m <br />Mr. Coleman made a inotion the give the Executive Director and the Chairman authority to negotiate a performance <br />contract regarding Yellowstone. Mr. Pankaj seconded the motion. Vote was 5 -ayes to 0 -nays. <br />Pjscuss Future Agenda items <br />No future agenda items were discussed, <br />a ig—UP <br />Mr. Pankaj made a motion to adjourn. Mr. Fendley seconded the motion. Vote was 5 -ayes to 0 -nays. The meeting <br />adjourned at 6:03 p.m, <br />Respectfully submitted, <br />iTy <br />Paula Brownfield <br />Administrative Assistant <br />Paris Economic Development Corporation <br />