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Paris Economic Development Corporation <br />Called Meeting Minutes <br />March 14, 2013 <br />Board Members Staff <br />Present: Kenny Dority, Chairman Present: Shannon Barrentine, PEDC <br />Toni Clem, Vice-Chairman <br />Bruce Carr, Secretary/Treasurer <br />Bill Harris <br />Ex-Officio Members <br />Present: None <br />Legal <br />Counsel: Kent Mcllyar <br />City Council <br />Liaison: None <br />Guest(s) <br />Present: None <br />Ken�1y Dority, Chairman, established that a quorum was present and called the meeting to order at <br />3:00 p.m. <br />The Board convened into executive session at 3:00 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 3:19 p.m. As a result of executive session discussion, the <br />Board took the following action: <br />Bruce Carr made a motion that the Paris EDC not participate in the proposed land swap and keep <br />the Industrial Park, as is, far purposes of hldustrial Development; seconded by Toni Cle�n. Motion Carried <br />3-0 with Bill Harris abstaining. <br />Bill Harris made a motion to adjourn at 3:20 p.m.; seconded by Toni Clem. Motion Carried 4-0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />�� <br />