Laserfiche WebLink
EXAS <br />� O' MIC IDEVEILOPM t C � I� OR STI <br />11, f„ x a t --its R ea f„ f f(„ f rl, igtj er <br />III. Pursuant to Section 551.071 of the Texas Government code, Consultation with Attorney, to <br />receive legal advice from Board's Attorney about (1) pending or contemplated litigation <br />and/or (2) on matters in which the duty of an attorney to his client under the Texas <br />Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with this <br />chapter. <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 6:15 p.m. <br />Mr. Fendley made a motion to approve amending the performance agreement with Project Yellowstone <br />as discussed in Executive Session and to authorize Chairman Bray to execute said document <br />amendment. Mr. Coleman seconded the motion. <br />Vote: 6 -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: 6 -ayes to 0 -nays <br />Chairman Bray declared the meeting adjourned. <br />The meeting was adjourned at 6:16 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 />