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PEDC Board Meeting Minutes <br />September 13, 2012 <br />The Board convened into executive session at 3:34 p.m. pursuant to Section 551.072 and Section <br />551.087 of the Texas Government Code to discuss and deliberate on the following: <br />A. Section 551.072 — Real Property <br />B. Section 551.087 — Economic Development Negotiations <br />Executive session ended at 4:21 p.m. The Board reconvened into open session. As a result of <br />executive session discussion, the Board took the following action: <br />Motion was made by Kenny Dority to approve the bridge loan agreement as presented between <br />Paris EDC and Triton, LLC, and authorize the Chairman to execute; seconded by Toni Clem. <br />Motion Carried 5-0. <br />There being no further business, Toni Clem made a motion to adjourn at 4:24 p.m.; seconded by Kenny <br />Dority. Motion Carried 5-0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director, Paris EDC <br />. . 18 3 <br />