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<br />PEDe Minutes <br />June 21, 2006 <br />Page 2 <br /> <br />motion was made to proceed with the study with Heather Day by <br />Dick Severson, seconded by Glenn Bawcum. Motion passed. <br /> <br />President Norment called the PEDC Board into Executive Session at <br />4:50 PM in accordance with Sec. 551.072 and Sec. 551.087 of the Open <br />Meetings Act to discuss possible incentives in relation to Project <br />Finance and Project Diesel. No personnel matters were discussed. <br /> <br />President Norment called the meeting back into open session at 5:00 <br />PM. There was no action regarding the Executive Session. <br /> <br />Considering the time there was no Director's report and no <br />Chairman's report. <br /> <br />With no further business to come before the Board, the meeting <br />adjourned at 5:05 p.m. <br /> <br />Respectfully submitted, <br /> <br />f7tWrY~ <br /> <br />Gafy Vest <br />Executive Director <br /> <br />r'o <br />