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66 <br /> <br /> meetings and training sessions are scheduled during the later <br /> part of the month. Mr. Haynes stated he felt the Board wanted <br /> to have their meetings close to the City Council meetings where <br /> reports could be given as to action taken on requests. Mr. <br /> Haynes advised the proposed time is the Wednesday after the <br /> second Monday of the month. After discussion, Chairman Cecil <br /> stated beginning at the January, 1995, meeting the Board's <br /> regular meeting time would be at 4:00 o'clock, p.m., on the <br /> Wednesday following the second Monday of the month. <br /> <br /> Resolution No. 94-003 that the monthly meetings of the Paris <br /> Economic Development Corporation be rescheduled to 4:00 <br /> o'clock, p.m. on the first Wednesday immediately following the <br /> Monday meetings of the City Council of the City of Paris, on <br /> the following dates: January 11, 1995, February 15, 1995, March <br /> 15, 1995, April 12, 1995, May 10, 1995, June 14, 1995, and July <br /> 12, 1995, was presented. A motion was made by Boardmember Dick <br /> Amis, seconded by Boardmember Curtis Fendley for approval of <br /> the resolution. The motion carried unanimously. <br /> <br /> <br /> <br /> RESOLUTION NO. 94-003 <br /> <br /> WHEREAS, the Paris Economic Development Corporation did heretofore, on August <br /> 25, 1994, set all regular meetings of the Paris Economic Development Corporation for 4:00 <br /> o'clock p.m. on the fourth Wednesday of each month; and, <br /> <br /> WHEREAS, it would be in the best interest of the Board of Directors and Ex-officio <br /> Members of the Paris Economic Development Corporation to have the monthly meetings <br /> rescheduled for 4:00 o'clock p.m. on the first Wednesday immediately following the Monday <br /> meetings of the City Council of the City of Paris; NOW, THEREFORE, <br /> <br /> BE IT RESOLVED BY THE PARIS ECONOMIC DEVELOPMENT <br /> CORPORATION, that the monthly meetings of the Paris Economic Development Corporation <br /> be rescheduled for 4:00 o'clock p.m. on the following dates: January 11, 1995, February 15, <br /> 1995, March 15, 1995, April 12, 1995, May 10, 1995, June 14, 1995, and July 12, 1995. <br /> <br /> PASSED AND ADOPTED this 14th day of December, 1994. <br /> <br /> Philip R. Cecil, President <br /> <br /> ATTEST: <br /> <br /> Richard M. Amis, Secretary-Treasurer <br /> <br /> APPROVED AS TO FORM: <br /> <br /> T. K. Haynes, City Attorney <br /> <br /> <br />