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e i r <br />:i TEXAS <br />/orrr f a, rrerrPif,;;; 61i irr r„r, ,,iJ'/yll a,„ <br />Advisory Board had consensus to explore the current structure of the TIRZ 1, as well as the project plan <br />in place. Ms. Hammond added that while the PEDC board was in agreement on the strength of this plan, <br />she believed that evaluation was warranted and encouraged the board to participate in the upcoming <br />TIRZ meeting. Mr. Bray asked a question regarding the time of the meeting, Ms. Hammond provided <br />response that the meeting would be held at 3:00 pm in the City Council Chambers. <br />TWC PJC High Demand Job Training Grant: Ms. Hammond reminded the board that the PEDC allocates <br />annual funding to support this grant and noted that the equipment purchased, which included a FANUC <br />robot, hydraulic sheet metal sheer, and NC3 multimeter kit had been delivered to Paris Junior College. <br />There were no questions following the report and updates by Executive Director Maureen Hammond. <br />Convene into Executive Session: <br />1) Pursuant to Section 551.087 of the Texas Government Code to (1) discuss or deliberate <br />regarding commercial or financial information that the governmental body has received from a <br />business prospect that the governmental body seeks to have to locate, stay, or expand in or near <br />the territory of the governmental body and with which the governmental body is conducting <br />economic development negotiations; or (2) to deliberate the offer of a financial or another <br />incentive to a business prospect described by Subdivision (1), to wit: <br />a) Project Lightening <br />b) Project Blue Fire <br />c) Project Clydesdale <br />Chairman Bray convened the Board into Executive Session at 5:48 p.m. <br />Reconvene into Open Session and Consider Action on Itern(sl Discussed in the Executive Session <br />Chairman Bray reconvened the Board into an Open Session at 6:00 p.m. <br />Chairman Bray expressed that no action was needed on items discussed in Executive Session. <br />Discuss Future 8genda Items <br />Chairman Bray opened the floor to discuss future agenda items. No items were brought forward for <br />discussion. <br />Closing Remarks <br />None <br />Adjourn <br />Mr. Roddy made a motion to adjourn the meeting. Mr. Fendley seconded the motion. <br />Vote: 6 -ayes to 0 -nays <br />Chairman Bray declared the meeting adjourned. <br />The meeting was adjourned at 6:01 p.m. <br />Page 4 of 5 <br />u <br />r r <br />/ / 1 <br />/ / 1 <br />x f <br />I <br />+ l l <br />I- <br />I <br />/ <br />I � <br />1 <br />