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i r�ror � <br />%,�1Ni,11VU1� ` TCOAPORAMN <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 />d) Project Blue Moon <br />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 4:13 p.m. <br />Reconvene into Own Session and Consider Action on Items Discussed in the Executive Session <br />Chairman Bray reconvened the Board into an Open Session at 5:15 p.m. <br />Mr. Fendley made a motion to approve Project Fancy Dirt Contract of Sale and Project Performance <br />Agreement as discussed in executive session. Mr. Dougherty seconded the motion. <br />Vote: 7 -ayes to 0 -nays <br />Dr. Hashmi made a motion to approve the bid and expenses related to clearing of the 23 -acre site as <br />discussed in executive session. Mr. Dougherty seconded the motion. <br />Vote: 7 -ayes to 0 -nays <br />Mr. Coleman made a motion to approve compensation for the executive director as discussed in <br />executive session. Mr. Homer seconded the motion. <br />Vote: 7 -ayes to 0 -nays <br />Discuss Future A enda Items <br />Chairman Bray opened the floor to discuss future agenda items. No items were brought forward for <br />discussion. <br />Closin Remarks <br />None <br />Adiourn <br />Chairman Bray declared the meeting adjourned. <br />Page 4 of 5 <br />