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PEDC Board Meeting Minutes <br />September 9, 2014 <br />Page 5 of 5 <br />The Board convened into Executive Session at 4:36 p.m. Pursuant to Section 551.072, <br />551.074 and Section 551.087 of the Texas Government Code to discuss and deliberate on the <br />following: <br />1. Pursuant to Section 551.072 — Real Property <br />2. Pursuant to Section 551.074 — Personnel <br />3. Pursuant to Section 551.087 — Economic Development Negotiations <br />Chassidi Taylor, Anna Spencer, Connie Beard, Louise Mosley, and Don Taylor returned at 4:57 <br />p.m. <br />Executive Session ended at 4:59 p.m. The Board reconvened into open session. As a <br />result of executive session discussion the Board took the following action: <br />John Brockman made a motion to continue with the contract labor until an Executive <br />Director has been selected and he /she can make the decision regarding status of the PEDC staff <br />at that time; seconded by David Turner. Motion Carried 4 -0. <br />David Turner made a motion to adjourn at 5:00 p.m.; seconded by Stephen Grubbs. Motion <br />Carried 4 -0. <br />Respectfully submitted, <br />Chassidi Taylor <br />Administrative Assistant <br />Paris EDC <br />