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EXAS <br />� O' MIC IDEVEILOPM t C � I� OR STI <br />11, f„ x at," -its Reach f rl, igf"'j er <br />II. Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the appointment, <br />employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or <br />employee: or 2) to hear a complaint to charge against officer or employee personnel. <br />Chairman Bray convened the Board into Executive Session at 5:40 p.m. <br />Reconvene into Open Session and Consider Action on Item(s) Discussed in the Executive Session <br />Chairman Bray reconvened the Board into an Open Session at 6:00 p.m. <br />Dr. Hashmi moved to update and approve the Executive Director, Maureen Hammond's, contract, with <br />an effective date of January 1, 2025, as discussed during the Executive Session, and authorize Board <br />Chairman Bray to execute said document. <br />Vote: 7 -ayes to 0 -nays <br />Discuss Future Agenda 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. Homer 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 6:07 p.m. <br />Respectfully submitted, <br />/� <br />0, 1010 <br />��° <br />Adam Cawthon <br />Executive Assistant <br />Paris Economic Development Corporation <br />Page 4 of 4 <br />