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PEDC Board Meeting Minutes <br />February 27, 2012 <br />Doug Wehrman made a motion to approve both Items A&B as stated; seconded by Kenny Dority. <br />Motion Carried 5-0. <br />c) Discussion and possible action to approve a loan agreement with the State Infrastructure <br />Bank between the State of Texas acting by and through the Texas Department of <br />Transportation and the Sulphur River Regional Mobility Authority, which is a political <br />subdivision of the State of Texas and which is located in Delta, Hunt and Lamar Counties <br />pending final review by Legal Counsel and authorizing the Paris EDC Chair to execute same. <br />On the advice of Legal Counsel, no action was taken on Item C, above. <br />The Board waived the option to go into Executive Session. <br />Rick Poston made a motion to adjourn the meeting at 4:25 p.m.; seconded by Doug Wehrman. <br />Motion Carried 5-0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director, Paris EDC <br />~ ~ <br />