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PEDC Board Meeting Minutes <br />Monday, January 18, 2022 <br />Page 5 of 5 <br />3) Section 551.071 of the Texas Government Code, Consultation with Attorney, to receive legal advice from the <br />PEDC Attorney about (1) pending or contemplated litigation and/or (2) on matters in which the duty of an <br />attorney to their client under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas <br />clearly conflict with this chapter, regarding potential loan to Paris Economic Development Corporation. <br />Chairman Bray convened the Board into Executive Session at 5:52 p.m. <br />Reconvene into Qpen Session and Consider Action on Itern(s) Discussed in Executive Session <br />Chairman Bray reconvened the Board into Open Session at 6:23 p.m. <br />Discuss and Consider Action on Project Pecan Grove <br />Dr. AJ Hashmi made the motion to approve the Incentive Agreement for Project Pecan Grove, Mr. Fendley <br />seconded the motion <br />Vote: 7 -ayes to 0 -nays. <br />Discuss Future 8genda Items <br />No future agenda items were brought forward to discuss. <br />&dLourn <br />Mr. Coleman made a motion to adjourn the meeting. Dr. AJ Hashmi seconded the motion. <br />Vote was 7 -ayes to 0 -nays <br />Mr. Bray adjourned the meeting at 6:25pm. <br />Respectfully submitted, <br />Stephen Kelly <br />Executive Assistant <br />Paris Economic Development Corporation <br />