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Paris Economic Development Corporation <br />Called Meeting AMENDED Minutes <br />Apri126, 2012 <br />Board Members Staff <br />Presenh Kenny Dority, Vice Chair Present: Steve Gilbert, <br />PEDC <br />Bruce Carr <br />Rick Poston <br />Ex-Officio <br />Members Guest(s) <br />Present: Jon Landers, Chamber Chair Present: Edwin Pickle <br />Mindy Moree, Chamber President <br />AJ Hashmi, Mayor <br />Legal <br />Counsel: Kent McIlyar <br />City Council <br />Liaison: None <br />Kenny Dority, called the meeting to order at 3:01 pm. <br />The Board convened into executive session at 3:01 p.m. pursuant to Section 551.087 of the Texas <br />Government Code to discuss and deliberate on the following: <br />A. Section 551.087 - Economic Development Negotiations <br />Executive session ended at 3:31 p.m. The Board reconvened into open session. As a result of <br />executive session discussion the Board recommended the Executive Director continue to ne2otiate <br />the details of the proposed incentive agreement for Project White Space. <br />Respectfully submitted (from notes taken bv Steve Gilbert) <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />. . 21 <br />