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937 <br /> <br /> MINUTES OF THE SPECIAL MEETING OF THE PARIS ECONOMIC <br />-- DEVELOPMENT CORPORATION <br /> MAY 5, 2003 <br /> <br /> The Paris Economic Development Corporation met in special session On Monday, May <br /> 5, 2003, 8:00 A.M., at the Lamar County Chamber of Commerce, 1125 Bonham Street, <br /> Pads, Texas. President Jay Guest called the meeting to order with the. following <br /> Directors present: Curtis Fendley, Mike Dunn, Don Wall, and Richard L. Severson. Also <br /> present was Executive Director Gary Vest, City Manager Michael E. Malone, City <br /> Attorney Larry W. Schenk, Director of Finance Gene Anderson, and City Clerk Mattie <br /> Cunningham. <br /> <br /> President Guest announced that the Board would go into executive session at 8:01 A.M. <br /> In accordance with. Sec. 551.086 of the Open Meetings Act, to discuss possible <br /> incentives, pending negotiations, and commercial or financial information from business <br /> prospects regarding the following: <br /> <br /> A. Project Holt. <br /> <br /> At 9:50 A.M., President Guest declared the executive session closed and the <br /> Board went back into an open session. <br /> <br /> President Guest called for discussion of and possible action on establishing incentives <br /> to be offered to the prospect Project Holt and to be included in an incentive agreement <br /> which will be prepared and presented to the Board for approval at a later date. <br /> <br /> After discussion, a motion was made by Director Fendley instructing Mr. Vest to <br /> continue negotiations with this prospect and bring back to the Board a recommendation <br /> at a meeting set for May 8, 2003 at 2:00 P.M., Paris Junior College, Applied Technology <br /> Building, Room 1206, 2400 Clarksville Street. The motion was seconded by Director <br /> Wall and carried unanimously. <br /> <br /> There being no further, business, the meeting was adjourned. <br /> <br /> JAY GUEST, PRESIDENT <br /> <br /> ATTEST: <br /> <br /> MATTIE CUNNINGHAM, CITY CLERK <br />