06/18/2012 MINUTESParis Economic Development Corporation
Called Meeting Minutes
June 18, 2012
Board Members
Staff
Present: Kenny Dority
Present:
Steve Gilbert, PEDC
Rick Poston
Shannon Jones, PEDC
Bruce Carr
Doug Wehrman
Ex- Officio Members
Guest(s)
Present: Judge Chuck Superville
Present:
Terry Christian, Peoples Bank
John Godwin, City Manager
Grant & Kelli Mallicote
Legal
Counsel: None
City Council
Liaison: None
Kenny Dority, Vice Chairman, called the meeting to order at 4:13 p.m.
The Board convened into executive session at 4:13 p.m. pursuant to Section 551.072, and Section
551.087 of the Texas Government Code to discuss and deliberate on the following:
A. Section 551.072 - Real Property
B. Section 551.087 — Economic Development Negotiations
Executive session ended at 5:13 p.m. The Board reconvened into open session. As a result of executive
session discussion, the Board took the following action:
Doug Wehrman made a motion to direct the Executive Director, Steve Gilbert, to negotiate an
incentive deal with Project Tiger Tale; seconded by Bruce Carr. Motion carried 4 -0.
There being no further business, the Board adjourned at 5:15 p.m.
Respectfully submitted,
Shannon Jones
Administrative Assistant
Paris EDC