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126 <br /> <br /> board. He said he had placed under this goal a request to <br /> expand the staff by adding another staff person to work with <br /> him in the economic development program. President Cecil <br /> commented that the board was going into executive session to <br /> discuss personnel and that is one of the items that will be <br /> considered in executive session. President Cecil stated for <br /> the purposes of approving this Plan of Work, the Board will <br /> approve the Plan of Work eliminating the expansion of the staff <br /> from Goal Number 3. He said perhaps at a later time it will be <br /> added back after discussion in the executive session. <br /> <br /> Mr. Vest said the items discussed in the Plan of Work he is <br /> proposing to the Board today continues and expands what was <br /> started last year. President Cecil opened the floor for <br /> discussion and questions concerning the Annual Plan of Work for <br /> 1995/1996. Boardmember Dick Amis made a motion, seconded by <br /> Barney Bray, that this Plan of Work be adopted subject to the <br /> elimination of the item regarding additional personnel which <br /> has not been decided at this point, which carried unanimously. <br /> <br /> Resolution No. 95-007, in keeping with Section 4-03 (4) of its <br /> Bylaws, the Paris Economic Development Corporation developed an <br /> amended Annual Plan of Work outlining the activities, tasks, <br /> projects and programs, to be undertaken by the Board during the <br /> upcoming fiscal year and directing the Director of Economic <br /> Development to deliver the same to the City Manager of the City <br /> of Paris on or before June 30. <br /> <br /> RESOLUTION NO. 95-007 <br /> <br /> WHEREAS, the Paris Economic Development Corporation, in keeping with Section 4.03 <br /> (4) of its Bylaws, is obligated to develop an annual plan of work outlining the activities, tasks, <br /> projects and programs to be undertaken by the Board during the upcoming fiscal year and to <br /> deliver the same to the City Manager of the City of Paris on or before June 30 of each year; <br /> and, <br /> <br /> WHEREAS, the annual plan of work attached hereto as Exbiblt A is hereby presented <br /> by the Director of Economic Development, and it is appropriate that such plan be approved; <br /> NOW THEREFORE; <br /> <br /> BE IT RESOLVED BY TItE PARIS ECONOMIC DEVELOPMENT <br /> CORPORATION, that the annual plan of work attached hereto as Exhibit A be, and the same <br /> is hereby, approved; and, <br /> <br /> BE IT FURTHER RESOLVED, that the Director of Economic Development be, and <br /> he is hereby, directed to deliver the annual plan of work to the City Manager of the City of <br /> Paris. <br /> <br /> PASSED AND ADOPTED this 14th day of June, 1995. <br /> <br /> Phillip R. Cecil, President <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 />