Loading...
09/26/2022 MinutesPage 1 of 2 PARIS ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING Depot Community Room 1125 Bonham Street. Paris, Texas 75460 Monday, September 26, 2022 12:00 O'CLOCK P.M. MINUTES Board Members Present: Staff Present: Josh Bray, Chairman Maureen Hammond, Executive Director Curtis Fendley, Vice Chairman Chris Stout, Economic Development Associate Chase Coleman, Secretary/Treasurer Mark Homer Erik Roddy Ex -Officio Members Present: Reginald Hughes, Mayor Pro Tem/City Council Liaison Clayton Pilgrim, City Council Liaison Legal Counsel: Casey Gain, PEDCAttorney Guest(s) Present: N/A Call to Order Mr. Bray called the special meeting of the Paris Economic Development Corporation to order at 12:00 p.m. on September 26, 2022. Mr. Bray noted a quorum is present. Citizens' Input Mr. Bray invited those present to speak during Citizens' Input. No one came forward and the Citizens' Input was closed. Convene into Executive Session: 1) Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the purchase, exchange, lease, or value of real property. Chairman Bray convened the Board into Executive Session at 12:02 p.m. Reconvene into Open Session and Consider Action on Item(s) Discussed in Executive Session Chairman Bray reconvened the Board into Open Session at 12:06 p.m. PEDC Special Meeting Minutes Monday, September 26, 2022 Page 2 of 2 Mr. Roddy made a motion to accept the offer from Atmos Energy in the amount of $25,000 to secure an easement on 0.6 acres of land at our existing 200 -acre site on the SW Loop and authorize Chairman Bray to execute all necessary documents to facilitate the transaction. Mr. Coleman seconded the motion. Vote: 5 -ayes to 0 -nays Discuss Future Agenda Items No future agenda items were brought forward to discuss. Closing Remarks None Adiourn Mr. Fendley made a motion to adjourn the meeting. Mr. Roddy seconded the motion. The meeting was adjourned at 12:08 p.m. Respectfully submitted, Chris Stout Economic Development Associate Paris Economic Development Corporation