03/02/2018 Minutes
PARIS ECONOMIC DEVELOPMENT CORPORATION
SPECIAL MEETING
PEDC Board Room
1125 Bonham Street
Paris, Texas 75460
Friday, March 2, 2018
11:0A.M.
MINUTES
Board Members Present: Staff Present:
Richard Manning, Chairman Michael Paris, Executive Director
Tim Hernandez, Secretary/Treasurer Chris Stout, Economic Development Associate
Derrick Hughes Paula Brownfield, Administrative Assistant
Ex-Officio Members Present: Guest(s) Present:
Deanna Manning, Citizen
A.W. Clem, Attorney, The Moore Law Firm
Legal Counsel: City Council Liaison:
Stephanie Harris, City Attorney Paula Portugal
Call to Order.
Mr. Manning called the meeting of the Paris Economic Development Corporation to order at 11:05
a.m. on March 2, 2018.
Convene into Executive Session:
a) Section 551.087; Deliberation of Economic Development Negotiations to deliberate
Commercial and Financial Information and Economic Incentives relating to the following:
Commercial real-estate development.
1) Regarding Property at the PEDC Industrial Park
Chairman Manning convened the Board into Executive Session at 11:06 a.m.
Reconvene into Open Session and possibly take action on item(s) discussed in Executive Session.
Chairman Manning reconvened the Board into open session at 11:23 a.m.
Mr. Manning asked if any action would be taken on items discussed in Executive Session. Mr. Hughes
made a motion recommending that we approve $22,000.00 for the Phase II water assessment of the
Superior Switch facility to be done by GHD. Mr. Hernandez seconded the motion. Vote was 3-ayes to
0-nays.
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Adjourn
Mr. Hernandez made a motion to adjourn. Mr. Hughes seconded the motion. Vote was 3-ayes to 0-
nays. The meeting was adjourned at 11:24 a.m.
Respectfully submitted,
Paula Brownfield
Administrative Assistant
Paris Economic Development Corporation