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PEDC Board Meeting Minutes <br />February 9, 2010 <br />Incubator & Entrepreneur Support; 5) Site Ready Industrial Parks; and 6) PEDC <br />Reporting. <br />Jesse Freelen stated that he would like to have a joint meeting of the city council, <br />PEDC Board and the Water Study Committee. Steve added that he would have a proposal <br />to present to the Board at the next meeting from a website host to inake a website just for <br />PEDC. Pam Anglin stated that PJC along with Northeast Texas Community College has <br />applied for grant funds in the amount of $1.2 million for continued RAMA training. Ms. <br />Anglin added that a gant had been submitted in the amount of $180,000 through the <br />Skills Development Fund to cover the cost of new welding equipment to advance a level <br />for Turner Industries trainees. It was recommended that Mr. Gilbert have site visits of <br />the top employers; establish matrix meetings and an ad-hoc deal team. <br />The board convened into executive session at 5:36 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 6:09 p.m. There was no action taken as a result of <br />executive sessfon. <br />Chad Brown made a motion to adjourn at 6:10 p.m.; seconded by Rick Poston. <br />Motion carried. <br />Respectfully submitted, <br />Sharunon Barrentine <br />PEDC - Comm. Dev. Specialist <br />3 <br />e00rs13 <br />