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Paris Economic Development Corporation <br />Called Meeting Minutes <br />October 29, 2012 <br />Board Members Staff <br />Present: Kenny Dority, Vice-Chairman Present: Shannon Barrentine, PEDC <br />Toni Clem Shannon Jones, PEDC <br />Bill Harris <br />Via Conference Call: <br />Doug Wehrman , Chairman <br />Bruce Carr <br />Steve Gilbert, Exec. Director <br />Ex-Officio Members Guest(s) <br />Present: Melissa Cook, Chamber President Present: None <br />Lamar County Judge Chuck Superville <br />Legal <br />CounseL• Kent McIlyar <br />City Council <br />Liaison: Matt Frierson <br />Kenny Dority, Vice Chairman, established that a quorum was present and called the meeting to <br />order at 12:08 p.m. <br />The Board convened into executive session at 12:10 p.m. pursuant to Section 551.072, and Section 551.087 <br />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 />The Board re-convened into open session at 12:56 p.m. As a result of executive session discussion, the <br />Board took the following action: <br />Toni Clem made a motion to authorize the Executive Director to continue to negotiate a local <br />incentive package for Project Modern Art; seconded by Bill Harris. Motion Carried 3-0. <br />Toni Clem made a motion to adjourn at 12:58 p.m.; seconded by Bill Harris. Motion Carried 3-0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />� <br />