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PEDC Board Meeting Minutes <br />Tuesday; May 17, 2022 <br />Page 3 of 3 <br />Convene into Executive Session: <br />1) Pursuant to Section 551.087 of the Texas Government Code to (1) discuss or deliberate regarding commercial or <br />financial information that the governmental body has received from a business prospect that the governmental <br />body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the <br />governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a <br />financial or other incentive to a business prospect described by Subdivision (1), to wit: <br />• Project Athens <br />2) Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the appointment, employment, <br />evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: or 2) to hear a complaint to <br />charge against an officer or employee. Personnel. <br />Chairman Bray convened the Board into Executive Session at 5:38 p.m. <br />Reconvene into Open Session and Consider Action on Item(s) Discussed in Executive Session <br />Chairman Bray reconvened the Board into Open Session at 5:51 p.m. <br />Discuss and Consider Action on Project Athens <br />Mr. Fendley made the motion to approve the Performance Agreement for Project Athens with suggested <br />corrections on page four as discussed during Executive Session. Mr. Coleman seconded the motion. <br />Vote: 6 -ayes to 0 -nays. <br />Discuss Future Agenda Items <br />No future agenda items were brought forward to discuss. <br />Adjourn <br />Mr. Roddy made a motion to adjourn the meeting. Mr. Coleman seconded the motion. <br />Vote was 6 -ayes to 0 -nays <br />Mr. Bray adjourned the meeting at 5:53 p.m. <br />Respectfully submitted, <br />�111.11, <br />Stephen Kelly <br />Executive Assistant <br />Paris Economic Development Corporation <br />