Laserfiche WebLink
PEDC Board Meeting Minutes <br />November 10, 2009 <br />The board convened into executive session at 5:30 p.m. pursuant to Section <br />551.074 (Personnel Matters) of the Texas Government Code to discuss and deliberate on <br />the following: <br />Pursuant to Section 551.074 of the Texas Government Code to discuss and <br />deliberate finalists for the Executive Director position and cost of living raises for <br />the Economic Development Specialist and Community Development Specialist. <br />Executive session ended at 5:50 p.m. <br />Chad Brown made a motion to give a 2% cost of living raise to the current PEDC <br />staff inembers as the FY 2009-10 Budget allows; seconded by Rick Poston. Motion <br />carried. <br />John Wright made a motion to grant Dan Smith the authority to negotiate with the <br />prospective Executive Director for PEDC fringe benefits, i.e., vacation, time off for <br />seminar instruction and family medical benefits; seconded by Chad Brown. Motion <br />carried 4-0; Pike Burkhart, Sr. abstained from voting. <br />There being no further business to discuss, the Board adjourned at 5:53 p.m. <br />Respectfully submitted, <br />Shannon Barrentine <br />PEDC - Comm. Dev. Specialist <br /> <br />0 o 0 ti, f , `3 t `Y <br />' <br />