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10/23/2014 MINUTESPARIS ECONOMIC DEVELOPMENT CORPORATION Special Called Meeting Thursday, October 23, 2014 MINUTES Board Members Staff Present: Stephen Grubbs, Chair Present: Shannon Barrentine John Brockman, Vice Chair Interim Executive Director Rebecca Clifford, Secretary/Treasurer Chassidi Taylor Don Wilson Admin. Assistant Ex- Officio Members Guest(s) Present: Matt Frierson, Mayor Present: Anna Spencer Sue Lancaster, Paris City Council Legal Counsel: None City Council Liaison: Edwin Pickle Stephen Grubbs called the meeting to order at 1:30 p.m. and welcomed those present. Confirmed a quorum was present. The Board convened into Executive Session at 1:32 p.m. Pursuant to Section 551.072 and Section 551.087 of the Texas Government Code to discuss and deliberate on the following: 1. Pursuant to Section 551.072 — Real Property 2. Pursuant to Section 551.087 — Economic Development Negotiations Don Wilson recused himself from HWH Discussion at 1:51 p.m. Executive Session ended at 2:23 p.m. The Board reconvened into open session. As a result of executive session discussion the Board took no action John Brockman made a motion to adjourn at 2:24 p.m.; seconded by Rebecca Clifford. Motion Carried 4 -0. Respectfully submitted, Chassidi Taylor Administrative Assistant Paris EDC