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Paris Economic Development Corporation <br />Called Meeting Minutes <br />December 3, 2012 <br />Board Members <br />Present: Doug Wehrman, Chairman <br />Kenny Dority, Vice-Chairman <br />Toni Clem, Secretary/Treasurer <br />Bruce Carr <br />Bill Harris <br />Staff <br />Present: Steve Gilbert, PEDC, Exec. Dir. <br />Shannon Barrentine, PEDC <br />Shannon Jones, PEDC <br />Ex-0fficio Members Guest(s) <br />Present: Melissa Cook, Chamber President Present: None <br />John Godwin, City Manager <br />Pam Anglin, PJC President <br />Lamar County Judge Chuck Superville (Joined at 12:09 p.m.) <br />Legal <br />Counsel: Kent Mcllyar <br />City Council <br />Liaison: Matt Frierson <br />Doug Wehrman, Chairman, established that a quorum was presei�t a��d called the meeting to order <br />at 12:06 p.m. <br />The Board convened into executive session at 12:07 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 12:53 p.m. As a result of executive session discussion, the <br />Board took the following action: <br />Bill Harris made a motion to authorize the Executive Director and Legal Counsel to finalize the <br />agreement with Project Modern Art and authorize the Paris EDC Chainnan to execute the agreement priar <br />to closing; seconded by Toni Clem. Motion Carried 5-0. <br />Bruce Carr made a motion to adjourn at 12:57 p.m.; seconded by Kenny Darity. Motion Carried 5-0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />