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March 16, 2021 <br />Page 2 of 3 <br />Discuss and ents <br />. . . . ... ....... <br />Mr. Bray asked for the Board's input on going back to in-person meetings, All of the comments were positive for <br />returning to in-person meetings. Mr. Fendley made a motion to go back to in-person Board Meetings, Mr. Terrell <br />seconded the motion. Vote was 6 -ayes to O -nays, <br />Discuss and gonEider UpApte froLketlnACommittee <br />_ <br />Ms. Hammond stated that the Marketing Committee held its first meeting in March, Discussion included existing <br />marketing assets, review of the last five years of marketing expenses, and direction going forward. Dr. Hashm! added <br />that the committee had a great brainstorming session and in time will give the Board its recommendations. <br />1) Pursuant to Section 551,087 of the Texas Government Code to (1) discuss or deliberate <br />regarding commercial or financial information that the governmental body has received from a <br />business prospect that the governmental body seeks to have locate, stay, or expand in or near <br />the territory of the governmental body and with which the governmental body is conducting <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 Highway <br />• Project Rocket X <br />• Project Firefly <br />2) Pursuant to Section 551.071 of the Texas Government Code, Consultation with Attorney, to <br />receive legal advice from the PEDC Attorney about (1) pending or contemplated litigation <br />and/or (2) on matters in which the duty of an attorney to their client under the Texas <br />Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with this <br />chapter, regarding potential loan to Paris Economic Development Corporation by the City of <br />Paris. <br />