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PEDC Board Meeting Minutes <br />Tuesday, January 17, 2022 <br />Page 3 of 3 <br />Ms. Hammond concluded by reviewing a few of the successful company events that took place throughout <br />the year, the comprehensive job impact for 2022, and the PEDC's priorities for 2023. <br />No questions followed the Executive Director's Report. <br />No action was taken on this item. <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 Red Oak • Project Tubular <br />• Project Clydesdale • Project Star Port <br />• Project Red Maple <br />Chairman Bray convened the Board into Executive Session at 5:48 p.m. <br />Reconvene into O en Session and Consider Action on Items Discussed in Executive Session <br />Chairman Bray reconvened the Board into Open Session at 6:02 p.m. <br />No action was taken on items from the executive session. <br />Discuss Future A enda Items <br />No future agenda items were brought forward to discuss. <br />Closin Remarks <br />None <br />Adjourn <br />Dr. Hashmi made a motion to adjourn the meeting. Mr. Coleman seconded the motion. <br />Vote: 7 -ayes to 0 -nays <br />Chairman Bray declared the meeting adjourned. <br />The meeting was adjourned at 6:03 p.m. <br />Respectfully submitted, <br />Stephen Kelly <br />Executive Assistant <br />Paris Economic Development Corporation <br />