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r���of�2;�¢aui�biau���.or�uIS TEXAS <br />Pamr;�rRu���rarr�.��P'���radrluoa� <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 />Mr. Fendley convened the Board into Executive Session at 5:35 p.m. <br />Reconvene into O n Session and Consider Action on Items Discussed in the Executive Session <br />Mr. Fendley reconvened the Board into an Open Session at 5:42 p.m. <br />Mr. Fendley expressed that no action was needed on items discussed in Executive Session. <br />Discuss Future A enda Items <br />Mr. Fendley opened the floor to discuss future agenda items. No items were brought forward for <br />discussion. <br />Closin Remarks,. <br />None <br />Adwourn <br />Mr. Fendley declared the meeting adjourned. <br />The meeting was adjourned at 5.42 p.m. <br />Respectfully submitted, <br />r' <br />Adam Cawthon <br />Executive Assistant <br />Page 3 of 3 <br />