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Minutes of the PEDC Regular meeting <br />July 21, 2004 <br />Page4 <br />other findings and provisions related to the subject, was presented. <br />A motion was made by Director Bass, seconded by Director Severson, for <br />approval of the resolution. The motion carried 4 ayes, 0 nays. <br />Resolution No. 2004-007, approving and authorizing an electrical service <br />agreement by and between the Paris Economic Development Corporation and <br />TXU Electric Delivery Company, as such services are described in the letter <br />proposal, and incorporated herein for all purposes, to provide underground <br />electrical service including associated appurtenances thereto, to, as a minimum, <br />the first lot of the Paris Industrial Park, was presented. <br />A motion was made by Director Bass, seconded by Director Severson, for <br />adoption of the resolution. The motion carried 4 ayes, 0 nays. <br />President Wall announced that the Board would go into executive session at <br />4:28 P. M. <br />A. In accordance with Section 551.087 of the Open Meetings Act, discuss <br />possible incentives, pending negotiations, and commercial or financial <br />information regarding the following: <br />1. Business Prospect Number 042004107 <br />B. In accordance with Section 551.087 of the Texas Open Meeting Act, <br />discuss possible incentives, pending negotiations, and commercial or <br />financial information regarding the following: <br />1. Business Prospect Number 042004108 <br />President Wall declared the executive session closed at 5:00 P. M. and the <br />regular session back in session. <br />