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Mr. Kampfer presented the board with the 2009 Legislative Outlook as prepared by <br />the International Economic Development Council. This report included information <br />on unemployment rates, housing market losses and foreclosures, manufacturing <br />losses, President Obama's stimulus proposal, and stimulus investment breakdown by <br />sector. <br />The Board convened into Executive Session at 4:40 p.m. pursuant to Section <br />551.087 of the Texas Government Code to discuss and deliberate an offer of a financial <br />or other incentive to a business prospect to locate, stay, or expand in Patis and consider <br />any commercial and financial information related to the business prospect. Executive <br />session concluded at 5:25 p.m. T'here was no action taken as a result of executive session <br />discussion. <br />There being no further business to come before the board, the meeting was <br />adjourned at 5:35 p.m. on a motion by Glen Bawcum seconded by John Wright. <br />Respectfully submitted, <br />Rachel Schory <br />Economic Development Specialist <br />0 0 Q P, A ` February 10, 2009 <br />~ <br />