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p is, <br />orrT�l � EC044WCC C0I$k%'p0A� <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 Blue Fire <br />Chairman Bray convened the Board into Executive Session at 4:33 p.m. <br />Reconvene into Open Session and Consider Action on Items Discussed in the Executive Session <br />Chairman Bray reconvened the Board into an Open Session at 5:05 p.m. <br />Mr. Homer made a Motion to approve the incentive package discussed in Executive Session and <br />authorize Ms. Hammond to make an offer on Project Blue Fire. Mr. Terrell seconded the Motion. <br />Vote: 6 -ayes to 0 -nays <br />Adjourn <br />Chairman Bray made a motion to adjourn the meeting. <br />Dr. Hashmi seconded the motion. <br />Vote: 6 -ayes to 0 -nays <br />Chairman Bray declared the meeting adjourned. <br />The meeting was adjourned at 5:05 p.m. <br />Respectfully submitted, <br />Adam Cawthon <br />Executive Assistant <br />Paris Economic Development Corporation <br />Page 2 of 2 <br />