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PEDCBoardMeetingMinutes <br />Tuesday,January17,2022 <br />tğŭĻ Ќ ƚŅ Ќ <br />Ms.Hammondconcludedbyreviewingafewofthesuccessfulcompanyeventsthattookplacethroughout <br />theyear,thecomprehensivejobimpactfor2022,andthet95/͸ƭprioritiesfor2023. <br />NoquestionsfollowedtheExecutive5źƩĻĭƷƚƩ͸ƭReport. <br />Noactionwastakenonthisitem. <br />ConveneintoExecutiveSession: <br />1) PursuanttoSection551.087oftheTexasGovernmentCodeto(1)discussordeliberateregardingcommercialor <br />financialinformationthatthegovernmentalbodyhasreceivedfromabusinessprospectthatthegovernmental <br />bodyseekstohavelocate,stay,orexpandinorneartheterritoryofthegovernmentalbodyandwithwhichthe <br />governmentalbodyisconductingeconomicdevelopmentnegotiations;or(2)todeliberatetheofferofa <br />financialorotherincentivetoabusinessprospectdescribedbySubdivision(1),towit: <br /> ProjectRedOak ProjectTubular <br /> ProjectClydesdale ProjectStarPort <br /> ProjectRedMaple <br />ChairmanBrayconvenedtheBoardintoExecutiveSessionat ЎʹЍБƦ͵ƒ. <br />ReconveneintoOpenSessionandConsiderActiononItem(s)DiscussedinExecutiveSession <br />ChairmanBrayreconvenedtheBoardintoOpenSessionat ЏʹЉЋƦ͵ƒ͵ <br />Noactionwastakenonitemsfromtheexecutivesession. <br />DiscussFutureAgendaItems <br />Nofutureagendaitemswerebroughtforwardtodiscuss. <br />ClosingRemarks <br />None <br />Adjourn <br />Dr.Hashmimadeamotiontoadjournthemeeting.Mr.Colemansecondedthemotion. <br />Vote:7ayesto0nays <br />ChairmanBraydeclaredthemeetingadjourned. <br />Themeetingwasadjournedat ЏʹЉЌƦ͵ƒ͵ <br />Respectfullysubmitted, <br />StephenKelly <br />ExecutiveAssistant <br />ParisEconomicDevelopmentCorporation <br />