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<br /> <br /> <br /> <br /> PEDC Board Meeting Minutes <br /> September 14, 2010 <br /> Discussion and possible action regarding proposal to update the existing 2008 Soybean Facility <br /> Feasibility Study with Dunlap and Company in the amount of $1,700. Steve told the board that the 2006- <br /> 2008 study was for a soybean oil extrusion facility. He had recently met with the Lamar County Agent, <br /> <br /> Mike Morrow, about the possibility of a Farmer's Coop especially since the addition of Daisy Dairy and <br /> Rose Acres in Red River County. Rick Poston made the motion to approve the $1,700 to Dunlap and <br /> Company to update the existing Soybean Facility Feasibility Study; seconded by Chad Brown. Motion <br /> carried. <br /> <br /> The Board convened into executive session at 3:40 p.m. pursuant to Section 551.087 and Section <br /> 551.072 of the Texas Government Code to discuss and deliberate on the following: <br /> <br /> A. Section 551.087 - Economic Development Negotiations <br /> B. Section 551.072 - Real Property <br /> <br /> Executive session ended at 5:07 p.m. The following action was taken as a result of executive <br /> session: <br /> <br /> Motion was made by Dan Smith to have Steve Gilbert, PEDC Executive Director and Kent McIlyar, Legal <br /> Counsel, proceed with drafting an incentive agreement for Project Fresh Air; seconded by Chad Brown. <br /> Motion carried. <br /> <br /> Pike Burkhart adjourned the meeting at 5:08 p.m. <br /> <br /> Respectfully submitted, <br /> Shannon Barrentine <br /> PEDC - Comm. Dev. Specialist <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> 3 <br /> <br /> <br /> cc) <br />