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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />SPECIAL CALLED MEETING <br />Friday, September 19, 2014 <br />MINUTES <br />Board Members Staff <br />Present: Stephen Grubbs, Chair Present: <br />John Brockman, Vice Chair <br />Rebecca Clifford, Secretary /Treasurer <br />David Turner <br />Don Wilson <br />Ex- Officio Members Guest(s) <br />Present: None Present: <br />Legal <br />Counsel: None <br />City Council <br />Liaison: Edwin Pickle <br />Shannon Barrentine <br />Interim Executive Director <br />Chassidi Taylor <br />Admin. Assistant <br />J.D. Davidson, The Paris News <br />Terry Christian, Peoples Bank <br />Stephen Grubbs called the meeting to order at 10:00 a.m. and welcomed those present. <br />Confirmed that a quorum was present. <br />The Board convened into Executive Session at 10:01a.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 />Rebecca Clifford arrived at 10:10 a.m. <br />J.D. Davidson and Chassidi Taylor returned at 10:54 a.m. <br />Executive Session ended at 10:56 a.m. The Board reconvened into open session. As a result <br />of executive session discussion the Board took the following action: <br />