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06/12/2020 MinutesPARIS ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING Paris City Council Chambers 107 East Kaufman St. Paris, Texas 75460 Frida June 12 2020 3:30 O'CLOCK P.M. MINUTES Board Members Present: Staff Present: Tim Hernandez, Chairman Chris Stout, Economic Development Associate Mihir Pankaj, Secretary/Treasurer Paula Brownfield, Administrative Assistant Shay Bills, Vice -Chairman Marion Hamill (left at 6:40 p.m.) Ex Officios: A.J. Hashmi Grayson Path, City Manager (Left at 3:31 p.m.) Legal Counsel: Stephanie Harris (Left at 3:31 p.m.) Call to Order. Mr. Hernandez called the special meeting of the Paris Economic Development Corporation to order at 3:30 p.m. on June 12, 2020. Invocation Ms. Bills gave the invocation. Citizens' In gut Mr. Hernandez invited those present to speak during Citizens' Input. No one came forward and the Citizen's Input was closed. Convene into Executive Session: (a) Pursuant to Section 551.074 of the Texas Government Code: 1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: or 2) to hear a complaint to charge against an officer or employee. • Review and possibly select executive director from candidates Chairman Hernandez convened the Board into Executive Session at 3:31 p.m. Reconvene into Open _Session andossibl take action on items discussed in Executive Session. Chairman Hernandez reconvened the Board into Open Session at 6:47 p.m. No action was taken. PEDC Board Meeting Minutes June 12, 2020 Page 2 of 2 Ad'ourn Dr. Hashmi made a motion to adjourn. Ms. Bills seconded the motion. Vote was 4 -ayes to 0 -nays. The meeting adjourned at 6:48 p.m. Respectfully submitted, u Paula Brownfield Administrative Assistant Paris Economic Development Corporation