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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 />Project Activity: Ms. Hammond reported that project flow had increased in the last several weeks, and <br />that the PEDC has two considerable projects in early development. She expressed appreciation to the <br />Land Committee for their assistance with these projects and noted that additional updates would be <br />provided once these projects progress. <br />Mr. Bray opened the floor to questions regarding Ms. Hammonds updates. There were no questions. <br />Convene into Executive Session: <br />Pursuant to Section 551.087 of the Texas Government Code to <br />1) discuss or deliberate regarding commercial or financial information that the governmental <br />body has received from a business prospect that the governmental body seeks to have to <br />locate, stay, or expand in or near the territory of the governmental body and with which <br />the governmental body is conducting economic development negotiations; or <br />2) to deliberate the offer of a financial or another incentive to a business prospect described <br />by Subdivision (1), to wit: <br />a) Project Red Maple 2 <br />b) Project Fancy Dirt <br />c) Project Star Anchor <br />II. Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the <br />purchase, exchange, lease, or value of real property. <br />III. Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the <br />appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a <br />public officer or employee: or 2) to hear a complaint to charge against an officer or <br />employee personnel. <br />Chairman Bray convened the Board into Executive Session at 5:36 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 6:00 p.m. <br />Mr. Coleman made a motion to authorize the acceptance of Atmos Energy's offer of an aboveground <br />facilities easement as discussed in Executive Session, to approve the aboveground facilities easement <br />document, and to approve Board Chairperson Josh Bray to execute all related documents on behalf of <br />the PEDC. Dr. Hashmi seconded the motion. <br />Vote: 6 -ayes to 0 -nays <br />Page 3 of 4 <br />