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03/01/2012 01:06 9037842503 PAGE 03 <br />PEW Board Mecting Minutes <br />.Tanuary 1.0, 2012 <br />D15CU5S10i1 c'll'1d ossible action ertainin to the Economic Develo ment Metrics and Scare Card. <br />Steve Gilbert reported ttaat ihe metrics and score card work wili continue wzt]i Riehard Seline of <br />Regionnovate and wifl report ba.ck to the Board in Fcbruary. A draft copy of inetrics was provided. <br />The Soard convened into executive session ai 4:05 p.m. pursua»t to Seclian 551.071, SeCt10i] <br />551,072, Section 551.074 and Section 551,087 of the Texas Governmcnt Code to dascuss and deliberate <br />nn lhe followiiig: <br />A. Sectian 551.072 - Real Property <br />B. Section 551.074 - Personnel <br />C. Section 551.4$7 - Economic DcveJoptnent Negatiations <br />Bxecutive sessian ended at 5:06 p_rn. The Boaxd reconvcned into opcn session. As a result ofexecutive <br />scssion d'rscussion, the F3oard iook the follvwing actian: <br />F3ruee Carr mad.e Amotion to grant Steve Gilbert, Executive Director and lump suiTl PerforrilariCe Award <br />tor 2011 in the iiet amount of $5,000.00; seconded by Doug Wehrman. Motion Carried 4-0. <br />Rick Posion made a motion to a.djourn at 5:07 p.m.; seconded by Taoug Wehrman. Motion Carried <br />4-D <br />Rcspectfully subtnitied, <br />Siiannon Barrentine <br />tl.sst. Fxecutive Director <br />Paris EDC <br />2 <br /> <br />