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EXAS <br />� O' MIC IDEVEILOPM t C � I� OR STI <br />Mr. Bray convened the Board into Executive Session at 5:34 p.m. <br />Reconvene into Open Session and Consider Action on Item(s) Discussed in the Executive Session <br />Mr. Bray reconvened the Board into an Open Session at 6:24 p.m. <br />Dr. Hashmi made a motion to approve the Performance Agreements for Project Catalyst, Project Hornet, <br />and Project Red Maple 2 as discussed in Executive Session. Mr. Homer seconded the motion. <br />Vote: 5 -ayes to 0 -nays <br />Mr. Roddy made a motion to move forward with the PJC land negotiations and terms discussed in <br />Executive Session and to authorize Ms. Hammond to execute all appropriate documents. Dr. Hashmi <br />seconded the motion. Mr. Bray and Mr. Fendley abstained due to a conflict of interest. <br />Vote: 3 -ayes to 0 -nays <br />Discuss Future Agenda Items <br />Mr. Bray opened the floor to discuss future agenda items. No items were brought forward for discussion. <br />Closing Remarks <br />None <br />Adjourn <br />Mr. Bray declared the meeting adjourned. <br />The meeting was adjourned at 6:25 p.m. <br />Respectfully submitted, <br />4Z <br />Adam Cawthon <br />Executive Assistant <br />Paris Economic Development Corporation <br />