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Paris Economic Development Corporation <br />Called Meeting Minutes <br />January 28, 2010 <br />Board Members Staff <br />Present: Dan Smith Present: Steve Gilbert <br />John Wright Shannon Barrentine <br />Chad Brown <br />Pike Burkhart, Sr. <br />Ex-officio Members <br />Guest <br />Present: Kent McIlyar Present: Edwin Pickle <br />Kevin Carruth <br />Jesse Freelen <br />Kenny Dority <br />Dan Smith, President, called the meeting to order at 12:08 p.m. <br />The board convened into executive session at 12:08 p.m. pursuant to Section <br />551.087 of the Texas Government Code to discuss and deliberate on the following: <br />A. Section 551.087 - Economic Development Negotiations <br />Executive session ended at 12:55 p.m. As a result of executive session discussion, the <br />following motion was made by Dan Smith: Approve the Subordination agreement for <br />Paris Packaging with Amegy Bank as submitted and authorize Dan Smith, board <br />president, to sign on behalf of PEDC Board; seconded by Chad Brown. Motion carried. <br />Dan Smith made a motion to adjourn at 12:56 p.m.; seconded by Chad Brown. <br />Motion carried. <br />Respectfully submitted, <br />Shannon Barrentine <br />PEDC - Comm. Dev. Specialist <br />~ , <br />