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Based on discussion and considerations during the executive session, the Board approved <br />an amended incentive agreement to retain and assist in expansion efforts of TCIM in Paris, <br />Texas. The incentive agreement, with amendment detailed below, was passed unanimously on a <br />motion made by John Wright seconded by Dick Severson. The only amendment made to the <br />agreement was as follows: <br />1) Item 9 was amended to reflect a new initiation date for receipts for items purchased <br />for the purpose of reimbursement. Receipts will be accepted beginning July 1, 2006. <br />This is a change from an original period begin date of January 1, 2007, and a <br />subsequent change from a previously amended date of December l, 2006. <br />There being no further business to come before the board, the meeting was adjourned at <br />6:45 p.m. <br />Respectfully submitted, <br />Rachel Schory <br />Administrative Assistant <br />_ _ _ . <br />