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Paris EDC Board Meeting Minutes <br />January 13, 2015 <br />Page 5 of 5 <br />John Brockman made a motion to approve the Budget amendment, as presented, to fund the Plan <br />Work for FY 2014 -15; seconded by Don Wilson. Motion Carried 5 -0. <br />Discuss and possibly take action on proposed amendment(s) to the Paris EDC Bylaws <br />pertaining to authorization process of entering into a contract agreement <br />Stephen Grubbs told those present that he intended to have the proposed Bylaws amendment <br />wording for consideration at today's meeting, but did not. He recommended the item be tabled <br />until the next regular Board meeting. No action was taken on this item. <br />Discuss and possibly take action on invoice(s) for legal services from Jeff Moore, Attorney, <br />Brown & Hofineister, LLP and/or A.W. Clem, Legal Counsel, The Moore Law Firm <br />Don Wilson made a motion to pay the invoice for Jeff Moore, Attorney of Brown & Hofineister, <br />LLP services in the amount of $468.00 and the invoice for A.W. Clem of The Moore Law Firm <br />in the amount of $850.00; seconded by David Turner. Motion Carried 5 -0. <br />The Board convened into Executive Session at 4:20 p.m. Pursuant to Section 551.072and <br />Section 551.087 of the Texas Government Code to discuss and deliberate on the following: <br />1. Pursuant to Section 551.072 — Real Property <br />2. Pursuant to Section 551.087 —Economic Development Negotiations <br />(David Turner left the meeting during Executive Session) <br />Executive Session ended at 5:04 p.m. The Board reconvened into open session. As a <br />result of executive session discussion the Board took no action. <br />John Brockman made a motion to adjourn 5:05 p.m.; seconded by Don Wilson. Motion <br />Carried 4 -0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Interim Executive Director <br />Paris EDC <br />