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Director Norment made a motion to accept the budget as amended. The motion was seconded <br />by Director Bass and carried unanimously. <br />President Wall called a closed session in accordance with Sec. 551.072 of the Texas Open <br />Meetings Act, deliberation of the purchase, exchange, lease, or value of real property which <br />if conducted in an open meeting would have a detrimental effect on the position of the PEDC <br />in negotiations with a third person at 4:25 p.m. <br />President Wall reconvened the meeting in open session at 4:30 p.m. <br />Resolution No. 2004-009, a resolution of the Board of Directors of the Paris Economic <br />Development Corporation, authorizing the Executive Director of said board to negotiate and <br />the President and Secretary of the Board to execute a lease agreement by and between the <br />Paris Economic Development Corporation and Dallas MTA, LP, D/B/A, Verizon Wireless, <br />by Verizon Wireless Texas, LLC, its General Partner, to lease a portion of the Paris <br />Industrial Park, was presented. A motion was made by Director Bass and seconded by <br />Director Severson for approval of the resolution. The motion carried unanimously. <br />There being no further business, the meeting adjourned. <br />DON WALL, PRESIDENT <br />APPROVED AS TO FORM: <br />SHERIAN DIXON, ASST. CITY CLERK <br />