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PEDC Board Meeting AMENDED Minutes <br />February 18, 2015 <br />Page 2 of 2 <br />Discuss and possibly take action on the PEDC Annual Report to be presented to the Paris <br />City Council on February 23, 2015 <br />The PEDC Board made suggestions and corrections to the Annual Report: Include the number of <br />attendees at the 3 Industrial Managers Meetings; Reference the joint Planning and Zoning <br />Commission and Airport Sub - Committee meeting; and Note that Rebecca Clifford and Stephen <br />Grubbs currently are serving on the Airport Sub - Committee as representatives of the Paris EDC <br />Board. <br />Kelli Mallicote left at 9:59 a.m. <br />The Board convened into Executive Session at 9:59 a.m. Pursuant to Section 551.072 and <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 />Executive Session ended at 11:26 a.m. The Board reconvened into open session. As a <br />result of executive session discussion the Board took the following action: <br />Rebecca Clifford made a motion to execute the agreement with Potters Industries with <br />amendments as discussed; seconded by John Brockman. Motion Carried 4 -0. <br />Rebecca Clifford made a motion to negotiate and execute the agreement with T &K <br />Machine with amendments and modifications; seconded by Don Wilson. Motion Carried 4 -0. <br />Rebecca Clifford made a motion to discuss the compliance covenant issue with Jeff <br />Moore regarding one incentive agreement; seconded by John Brockman. Motion Carried 4 -0. <br />Rebecca Clifford made a motion to adjourn at 11:27 a.m.; seconded by Stephen Grubbs. Motion <br />Carried 4 -0. <br />Respectfully submitted, <br />Chassidi Taylor <br />Administrative Assistant <br />Paris EDC <br />