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PEDC Board Meeting Minutes <br />December 20, 2011 <br />The Boai•d convened into executive session at 1:32 p.m. pursuant to Section 551.071, Section <br />551.072, Section 551.074 and Section 551.087 of the Texas Government Code to discuss and deliberate <br />on the following: <br />A. Section 551.071- Consultation with Attorney <br />B. Section 551.072 - Real Property <br />C. Section 551.074 - Personnel <br />D. Section 551.087 - Economic Development Negotiations <br />Executive session ended at 2:58 p.m. The Board reconvened into open session. As a result of executive <br />session discussion, the Board took the following action: <br />5-0. <br />Doug Wehrman made a motion to pay for a survey and provide a Warranty Deed of one (1) acre of <br />land in the Industrial Park, just south of Atmas Energy, as an incentive to Project EVO; seconded <br />by Kenny Dority. Motion Carried 5-0. <br />Doug Wehrman made a motion to contract with Richard Seline of Regionnovate for Phase 2 <br />Initiative deliverables, from January, 2012 to June, 2012 far an amount not to exceed of $70,000; <br />seconded by Bruce Carr. Motion Carried 5-0. <br />Rick Poston made a motion to adjourn at 3:01 p.m.; seconded by Kenny Dority. Motion Carried <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />- ~ <br />