Laserfiche WebLink
PEDC Special Meeting Minutes <br />Monday, November 17, 2022 <br />Page 2 of 2 <br />2) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the purchase, <br />exchange, lease, or value of real property. <br />Chairman Bray convened the Board into Executive Session at 12:03 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 12:25 p.m. <br />Mr. Fendley made a motion to proceed with finalizing the purchase of land on the SE Loop, to give Executive <br />Director Maureen Hammond and PEDC legal counsel Casey Gain the authority to complete the process, and to <br />approve Chairman Bray and Secretary -Treasurer Coleman to execute any necessary documents as part of that <br />process. <br />Dr. Hashmi seconded the motion. <br />Vote: 6 -ayes to 0 -nays <br />Dr. Hashmi made a motion to approve letters of support for Project Red Maple. Mr. Homer seconded the <br />motion. <br />Vote: 6 -ayes to 0 -nays <br />Discuss Future Agenda Items <br />No future agenda items were brought forward to discuss. <br />Closing Remarks <br />None <br />Adjourn <br />Mr. Bray adjourned the meeting at 12:26 p.m. <br />Respectfully submitted, <br />zr .... <br />Chris Stout <br />Economic Development Associate <br />Paris Economic Development Corporation <br />