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Special Joint Meeting <br />May 13, 2024 <br />Page 2 <br />Chairman Bray convened the PEDC Board into executive session at 4:33 p.m. and Mayor <br />Hughes convened City Council into executive session at 4:33 p.m. <br />4. Reconvene into open session and possibly take action on those matters discussed in <br />executive session. <br />Chairman Bray reconvened the PEDC Board into open session at 5:05 p.m. A Motion to <br />approve the incentive package discussed in executive session and authorize Ms. Hammond to <br />make an offer to Project Blue Fire was made by Board Member Homer and seconded by Board <br />Member Terrell. Motion carried, 6 ayes — 0 nays. <br />Mayor Hughes reconvened City Council into open session at 5:05 p.m. A Motion to <br />approve the incentive package discussed in executive session and authorize Ms. Hammond to <br />make an offer to Project Blue Fire was made by Mayor Pro -Tem Pankaj and seconded by Council <br />Member Kessel. Motion carried, 6 ayes — 0 nays. <br />5. Adjournment. <br />There being no further business, Mayor Hughes adjourned the City Council at 5:05 p.m. <br />and Chairman Bray adjourned the PEDC Board at 5:05 p.m. <br />MIHIR PANKAJ <br />JANICE ELLIS, CITY CLERK <br />